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CORPORACION PANAMERICANA S.A.

Sanctioned entity

CORPORACION PANAMERICANA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORACION PANAMERICANA S.A.				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
ICIJ ID	11013924				[sources]
Registration number	`KUR5WG2PM8R1`				[sources]
Status	ACTIVE				[sources]
Address	AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA, CUB · Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana · TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana	Cuba

Clients
Client	Role	Start date	End date
RESIMEVIS LIMITED	intermediary of	-	-
TECNICA HIDRAULICA S.A.	intermediary of	-	-
COMERCIAL MERCADU, S.A.	intermediary of	-	-
OCTAGON INDUSTRIAL LTD.	intermediary of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-11-26	-
Office of Foreign Assets Control	SDN List	-	-

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)20,986

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

External databases

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-27993 · icijol-11013924 · usgsa-s4mrb7hp2

For experts: raw data explorer

Factsheet Descriptions Data sources

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