SDN list · entry 19162
PANAMA-CHILE INTERNACIONAL, S.A.
Yes. PANAMA-CHILE INTERNACIONAL, 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 19162, 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 |
|---|---|---|
| PANAMA-CHILE INTERNACIONAL, S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 883961-1-511666 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act