Lists › OFAC SDN › ofac_sdn-19938
ROMIK S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19938.
Programs
Names and aliases
| ROMIK S.A. | primary |
Identifiers
| RUC # | 1661921-1-677849 | Panama |
Details
| Countries |  Panama |
| Addresses | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella Panama City 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.