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VIC DEL INC. (OFF SHORE)

Sanctioned entity

VIC DEL INC. (OFF SHORE) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VIC DEL INC. (OFF SHORE)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
ID Number	`704338`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`F86HBTGH9F93`				[sources]
Tax Number	`1794835-1-704338`				[sources]
Address	AQUILINO DE LA GUARDIA, PH PLAZA BANCO GENERAL, PISO 20, OF. 20A, PANAMA, PAN · Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama	Panama

Owners
Owner	Percentage held	Start date	End date
Walter Alexander Del Nogal Marquez	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-07	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-704338 · usgsa-s4mr6hj73 · ofac-23904

For experts: raw data explorer

Factsheet Data sources

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