SDN list · entry 15857
FUNDACION ISSARA
Yes. FUNDACION ISSARA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15857, added on July 9, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FUNDACION ISSARA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1333398-1-28957 | Panama |
Details published by OFAC
| Address | Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act