Lists › OFAC SDN › ofac_sdn-23904
VIC DEL INC. (OFF SHORE)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23904.
Programs
Names and aliases
| VIC DEL INC. (OFF SHORE) | primary |
Identifiers
| RUC # | 1794835-1-704338 | Panama |
| Folio Mercantil No. | 704338 | Panama |
Details
| Countries |  Panama |
| Addresses | Aquilino de la Guardia, PH Plaza Banco General, Piso 20 Of. 20A Panama 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.