CFAI
C.F.A.I.
Government Data Intelligence Services

CACIQUE 1 S.A.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: CACIQUE 1 S.A.
Program: SDNTK | RUC # 155598483-2-2015 (Panama).
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SAM.gov 1 records
EXCLUDED: CACIQUE 1 S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-05-05
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