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CHAPS INVESTMENT INC.

Sanctioned entity

CHAPS INVESTMENT INC. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAPS INVESTMENT INC. · Chaps Investment Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074662224`				[sources]
Registration number	`GN5XL9THY7U4`				[sources]
Tax Number	`63315-21-354702`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · Panama City				[sources]
Source link	permid.org · 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
Panama City	Panama

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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

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-354702 · permid-5074662224 · usgsa-s4mr49sdl · ofac-15866

For experts: raw data explorer

Factsheet Data sources

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