LEADING EDGE SOURCING CORPORATION

Entity · Panama City · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PA
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, CA
Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PA
Also known as: SOURCE1WELLNESS
Identifiers: RUC #, 22565211782546, PA; Website, http://lescpanama.com; Website, http://www.sourceonewellness.com
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists