| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Panama | [sources] | |||
| City | Panama City | [sources] | |||
| Full address | 21st Floor, Global Plaza, Calle 50, Panama City | [sources] | |||
| Street address | 21st Floor, Global Plaza, Calle 50 | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-66256137220e148d0f32b434725ad1d3f132d26b?nested=true
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No relationships to other entities found.