SDN list · entry 19176
SISTEMA CORESCO, S.A.
Yes. SISTEMA CORESCO, 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 19176, added on May 5, 2016. 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 | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SISTEMA CORESCO, S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 59784-2-345231 | Panama |
| RUC # | 1776589-1-345231 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act