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SDN & Consolidated
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FISHING ENTERPRISE HOLDING, INC.
OFAC UID 10248 · SDN · Entity
No longer listed
FISHING ENTERPRISE HOLDING, INC.
List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023
Addresses
Avenida Samuel Lewis, Edificio Comosa, Piso 16 Panama City Panama
Identifiers
RUC #: 2120741397076 (Panama)
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