SDN list · entry 19179
SERVICIO DE EQUIPO RODANTE INCORPORADO
Yes. SERVICIO DE EQUIPO RODANTE INCORPORADO is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19179, added on May 5, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| SERVICIO DE EQUIPO RODANTE INCORPORADO | Primary name | strong |
| SER INC. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 16143-166-154062 | Panama |
Details published by OFAC
| Address | Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, PanamaP.O. Box No. 1578, Zona Libre, Colon, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act