Windham Commercial Group Inc.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26220treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Raul Antonio GORRIN BELISARIO
Share not stated
Owned or Controlled ByVenezuelaUnited States
Gustavo Adolfo PERDOMO ROSALES
Share not stated
Owned or Controlled ByVenezuelaUnited States

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