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C.I. CAFFEE VALORES S.A.

Sanctioned entity

C.I. CAFFEE VALORES S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	C.I. CAFFEE VALORES S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`467323, Doc. 694710` · `J138X4YNXW63`				[sources]
Address	VIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITY, PAN · Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City				[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
Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City	Panama

Owners
Owner	Percentage held	Start date	End date
Isaac Perez GUBEREK RAVINOVICZ	-	-	-

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

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:

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: ofac-15868 · usgsa-s4mr49sdq · oc-companies-pa-467323

For experts: raw data explorer

Factsheet Data sources

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