Lists › OFAC SDN › ofac_sdn-19939
GEMUHO HOLDING, INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19939.
Programs
Names and aliases
| GEMUHO HOLDING, INC | primary |
Identifiers
| RUC # | 2388488-1-803204 | Panama |
Details
| Countries |  Panama |
| Addresses | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B 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.