PANAZEATE SL

Sanctioned

Type

organization

Subtype

Country

Spain

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25101

Asset freeze

2018-09-25activeSource

Official source conditions

Block; Program; VENEZUELA

Legal bases

United States

Executive Order 13692 (Venezuela)executive order

Source evidence

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

PANAZEATE SLPrimary name
OFAC ↗
Record provenance
ID
25101
SHA-256
a4415c30ace367f2a0f7d54b5d4542083107f66b0f29c5d836a975ad8291f37a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

25101OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25101
SHA-256
b0ffe32e130c6476b59acaf295770f828972828f9320224b4b3a02a073bf3071
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
B98525348TAX_ID
Country: Spain
OFAC ↗
Record provenance
ID
25101
SHA-256
b0ffe32e130c6476b59acaf295770f828972828f9320224b4b3a02a073bf3071
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SpainOperation
OFAC ↗
Record provenance
ID
25101
SHA-256
a4415c30ace367f2a0f7d54b5d4542083107f66b0f29c5d836a975ad8291f37a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)