← SanctionScreen
HomeSanctioned Parties

RESIDENCIAL CANAL VIEW, S.A. — OFAC Sanctioned (SDNTK, Entity)

RESIDENCIAL CANAL VIEW, S.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RESIDENCIAL CANAL VIEW, S.A.; Type: Entity; Sanctions program: SDNTK.

NameRESIDENCIAL CANAL VIEW, S.A.
TypeEntity
Sanctions programSDNTK
RemarksRUC # 22723-133-202910 (Panama).
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →