Por: U.S. DEPARTMENT OF THE TREASURY
30/09/2021
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following deletions have been made to OFAC's SDN List:
SOHO PANAMA, S.A.; RUC # 2422734-1-808115 (Panama) [SDNTK].
WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # 197517-1-394851 (Panama) [SDNTK].
ABIF INVESTMENT, S.A., Panama; RUC # 2022799-1-743641 (Panama) [SDNTK].
GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # 2038708-1-745998 (Panama) [SDNTK].
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210930_33
