PANAZEATE SL — OFAC Sanctioned (VENEZUELA, Entity)
PANAZEATE SL — OFAC Sanctioned (VENEZUELA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PANAZEATE SL; Type: Entity; Sanctions program: VENEZUELA.
| Name | PANAZEATE SL |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA |
| Remarks | Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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