LA RIVIERA, PANAMA, S.A.

Sanctioned

Type

organization

Subtype

Country

Panama

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19184

Asset freeze

2016-05-05activeSource

Official source conditions

Block; Program; SDNTK

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.

LA RIVIERA, PANAMA, S.A.Primary name
OFAC ↗
Record provenance
ID
19184
SHA-256
e010cd58e5dad52680010de56637222e3ff59391b076ce87cb6c3b382db39d09
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

556399-1-444264RUC
Country: Panama
OFAC ↗
Record provenance
ID
19184
SHA-256
359ed4bc80880dc06e076e2ce2467e236922e7af53ee07bb723bccb08f195e01
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
19184OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19184
SHA-256
359ed4bc80880dc06e076e2ce2467e236922e7af53ee07bb723bccb08f195e01
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PanamaOperation
OFAC ↗
Record provenance
ID
19184
SHA-256
e010cd58e5dad52680010de56637222e3ff59391b076ce87cb6c3b382db39d09
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)