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SEGOVIA IMPORT & EXPORT CORP.

Sanctioned
SEGOVIA IMPORT AND EXPORT CORP.
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19161
Asset freeze
2016-05-05activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SEGOVIA IMPORT & EXPORT CORP.Primary name
    OFAC ↗
    Record provenance
    ID
    19161
    SHA-256
    a65749f570b614b5aff6944a8ece1deb866f516f49940bc138cd4fb4eeac9232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SEGOVIA IMPORT AND EXPORT CORP.Alias
    OFAC ↗
    Record provenance
    ID
    19161
    SHA-256
    a65749f570b614b5aff6944a8ece1deb866f516f49940bc138cd4fb4eeac9232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19161OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19161
    SHA-256
    6b66ddf52dfb12b6a25cb617555e6cf1303b97836299a05b9d6ef51bf05e4baa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1153864-1-572287RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    19161
    SHA-256
    6b66ddf52dfb12b6a25cb617555e6cf1303b97836299a05b9d6ef51bf05e4baa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    19161
    SHA-256
    a65749f570b614b5aff6944a8ece1deb866f516f49940bc138cd4fb4eeac9232
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)