Por: U.S. DEPARTMENT OF THE TREASURY
26/11/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following entity has been added to OFAC's SDN List:
CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana, Cuba [VENEZUELA-EO13850] (Linked To: CUBAMETALES).
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191126.aspx
