UNIREFRICLIMA S.A.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
29 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 19940treasury.gov ofac.treasury.gov

Connections1

Owned by1

German MUNOZ HOYOSSanctionedDebarred
Share not stated
Owned or Controlled ByColombiaMexico

Identifiers3

Identifier	Number	Issued by
ID number	155608664-2-2015
Tax number	155608664-2-2015
Ruc #	155608664-2-2015	Panama

Addresses1

Panama City

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