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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUNDACION H.M.M. · FUNDACIÓN VENEDIG · Fundacion Venedig | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ICIJ ID | 12009542 | [sources] | |||
| ID Number | 36102 | [sources] | |||
| PermID | 5071398710 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JBDLRFM2LRM3 · SQ2ZVD1XL121 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PANAMA CITY, PAN · PANAMA CITY, Panama · Panama City | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-12009542 · ofac-27245 · usgsa-s4mr9rtl3 · permid-5071398710 · ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 · usgsa-s4mr4f9w4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROSEACRE CORPORATION | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Alex Saab and His Network in Venezuela | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| CLAYVILLE INC. | - | - |