Inversiones Continental (panama), S.a. De C.v.

Sanctioned

Last update: 25/08/2020

Company name: Inversiones Continental (panama), S.a. De C.v.

Other names: Inversiones Continental (panama), S.a. De C.v., Holding Inversiones Continental (panama), S.a., Inversiones Continental, S.a. De C.v., Grupo Financiero Continental, Holding Inversiones Continental, Grupo Continental, Grupo Financiero, Inversiones Continental S.a. De C.v.

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Inversiones Continental (panama), S.a. De C.v. have any sanctions?

Yes, Inversiones Continental (panama), S.a. De C.v. is sanctioned by:

2. Can I receive AML sanctions alerts on Inversiones Continental (panama), S.a. De C.v.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Inversiones Continental (panama), S.a. De C.v.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.