SDN list · entry 19144
GRUPO CIMA PANAMA, S.A.
Yes. GRUPO CIMA PANAMA, S.A. 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 19144, added on May 5, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO CIMA PANAMA, S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 408392-1-425571 | Panama |
| RUC # | 425571-1-408392 | Panama |
Details published by OFAC
| Address | Calle 15 Y Avenida Roosevelt, Colon Free Zone, PanamaPO Box 3294, Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act