OrganisationCurrently listed

Grupo Cima Panama, S.a.

Listed by OFAC SDN (US)
Panama

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19144

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19144</uid>
    <lastName>GRUPO CIMA PANAMA, S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>11438</uid>
        <idType>RUC #</idType>
        <idNumber>408392-1-425571</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>11439</uid>
        <idType>RUC #</idType>
        <idNumber>425571-1-408392</idNumber>
        <idCountry>Panama</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>29131</uid>
        <address1>Calle 15 Y Avenida Roosevelt</address1>
        <city>Colon Free Zone</city>
        <country>Panama</country>
      </address>
      <address>
        <uid>29132</uid>
        <address1>PO Box 3294</address1>
        <city>Panama City</city>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRUPO CIMA PANAMA, S.A.
Programmes / regimes: SDNTK
Countries: Panama
Addresses: Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama
PO Box 3294, Panama City, Panama
Identifiers: RUC #: 408392-1-425571
RUC #: 425571-1-408392

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.