Lists › OFAC SDN › ofac_sdn-54838
GMCG HOLDING CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54838.
Programs
Names and aliases
| GMCG HOLDING CORP | primary |
Identifiers
| RUC # | 155651275 | Panama |
Details
| Countries |  Panama |
| Addresses | 50th Street, Global Plaza Bldg., 20th Floor, Office E Panama City Panama |
Remarks (as published)
(Linked To: VARELA DE LEON, Hector)
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.