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TABACALERA DEL ESTE S.A.

Sanctioned entity

TABACALERA DEL ESTE S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TABACALERA DEL ESTE S.A. · Tabacalera del Este S.A. · Tabacalera del Este SA				[sources]
Other name	TABESA · Tabesa				[sources]
Incorporation date	1994-03-24				[sources]
Jurisdiction	Paraguay				[sources]
Country	Paraguay				[sources]
PermID	`5082030842`				[sources]
Phone	059563122116				[sources]
Registration number	`GZAHLJMM4PW1`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Tax Number	`80008790-9`				[sources]
Website	www.tabesa.com.py				[sources]
Status	Active				[sources]
Address	Paraguay · YBYRA PYTA S/N ESQUINA MANDARINAS, VILLA CONAVI II, 7220 HERNANDARIAS, PRY · Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Ybyra Pyta y Mandarinas, Barrio Santa Teresa, 7220 Hernandarias	Paraguay

Linked to
Object	Role	Start date	End date
Horacio Cartes	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-41836 · permid-5082030842 · usgsa-s4mrqm7sv

For experts: raw data explorer

Factsheet Data sources

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