LEADING EDGE SOURCING CORPORATION

Sanctioned entity

Panama. Named in 3 sanctions listings.

Screen this subject

Summary

(also SOURCE1WELLNESS)

(also LEADING EDGE SOURCING CORPORATION)

Sanctions and listings3

Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2014
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 16906treasury.gov ofac.treasury.gov
Listed
7 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by3

All 3 markedSanctionedDebarred

Tramayne John PRIMUS
Share not stated
Owned or Controlled ByBarbados
Kevin Gim LOUIE
Share not stated
Owned or Controlled ByCanada
Daniel Maurice LOUIE
Share not stated
Owned or Controlled ByBarbadosCanada

Identifiers3

Identifier	Number	Issued by
ID number	22565211782546
Tax number	22565211782546
Ruc #	22565211782546	Panama

Other names1

Also known as1

SOURCE1WELLNESS

Addresses3

Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City
Plaza 2000 Building, 10th Floor, 0834-1987, Panama City
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.