OFAC UID 10247 · SDN · EntityNo longer listed

AQUAMARINA ISLAND INTERNATIONAL CORPORATION

List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Addresses

  • Avenida Cuba Calle 38, Edificio Los Cristales Piso 3 Panama City Panama
  • Calle 93 No. 14-20 Ofc. 611 Bogota Colombia
  • Avenida del Pastelillo 24-46, Edificio Fadia - Manga Cartagena Colombia

Identifiers

  • RUC #: 2120851397079 (Panama)