Vic Del INC. (Off Shore)

On the SDN listEntitySDNTK

Vic Del INC. (Off Shore) (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama, Panama

OFAC remarks

RUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama).