Corporacion Panamericana S.A.

On the SDN listEntityVENEZUELA-EO13850

Corporacion Panamericana S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana, Cuba

OFAC remarks

Linked To: CUBAMETALES.