LAGUNA MAR INTERNACIONAL, S.A.

ID: NK-Fk4WTByTX7v3kr7Qaidsme

Под санкциями — санкции ввели: США с 2016-05-05.

Тип: Компания
Страны: Панама
Дебармент: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
3 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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