Lists › OFAC SDN › ofac_sdn-19179
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19179.
Programs
Names and aliases
| SERVICIO DE EQUIPO RODANTE INCORPORADO | primary |
| SER INC. | alias (weak) |
Identifiers
| RUC # | 16143-166-154062 | Panama |
Details
| Countries |  Panama |
| Addresses | Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre Colon Panama; P.O. Box No. 1578 Zona Libre Colon 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.