NK-LDLMdPhV9tj46cvkNZepGS | | Organization:address | | Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:addressEntity | | addr-4f21b145718c1a8bbfe98f1bb7b8fb1dd19e44c0 | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:id | | 71e1c45daf8f4a1d217c47f15fb98df0923a6673 | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:id | | 2826aa17b920f71dd0bc642e67083415606ce91b | | us_trade_csl | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Company:id | | 0c83d4969f1fd4e9e84b15392d018809f5e14035 | | opencorporates | | oc-companies-pa-425327 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:name | | GRUPO W S.A. | | us_trade_csl | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:name | | GRUPO W S.A. | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/425327 | | opencorporates | | oc-companies-pa-425327 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18952 | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:taxNumber | | 4067941425327 | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:topics | | sanction | | us_trade_csl | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18952 | |
NK-LDLMdPhV9tj46cvkNZepGS | | Organization:weakAlias | | HOMETEK | eng | us_ofac_sdn | | ofac-18952 | |