Company
Screen this subjectROMIK S.A.
Sanctioned entityPanama. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Sep 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19938treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by1
- German MUNOZ HOYOSSanctionedDebarredShare not statedOwned or Controlled ByColombiaMexico
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 7 Nov 1985ColombiaMexico
- Represented by"Acting for or on behalf of"Born 17 Dec 1986ColombiaMexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1661921-1-677849 | |
| Tax number | 1661921-1-677849 | |
| Ruc # | 1661921-1-677849 | Panama |
Addresses1
P.H. PLAZA 2000, PISO 11, URBANIZACION MARBELLA, PANAMA CITY
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