Lists › OFAC SDN › ofac_sdn-19165
PLAZA MILENIO, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19165.
Programs
Names and aliases
| PLAZA MILENIO, S.A. | primary |
| MILLENNIUM PLAZA, S.A. | alias (strong) |
Identifiers
| RUC # | 15280-1-366202 | Panama |
Details
| Countries |  Panama |
| Addresses | Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.