Last Updated: January 19, 2026
C.I. CAFFEE VALORES S.A.
Nationality
Panama
Address
Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama
Reg. ID
467323, Doc. 694710, Public Registration Number
Other Information
SDN
Date of listing
2013-07-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL