NK-LjPFedJGaayBgYQTYndXyZ | | Organization:address | | Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:addressEntity | | addr-05889d84ccd3c837c8807aa0fc7f189cfa37a145 | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Company:id | | 081d240186909274ebdec514838c5446d577467d | | opencorporates | | oc-companies-pa-704338 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:id | | 172fa46217b7406c6fd8ece810c6f16fd19a60f0 | | us_trade_csl | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:id | | d772f47c627b746fdb3dfaf8ac6e13ec2b5f8e76 | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:idNumber | | 704338 | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:name | | VIC DEL INC. (OFF SHORE) | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:name | | VIC DEL INC. (OFF SHORE) | | us_trade_csl | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/704338 | | opencorporates | | oc-companies-pa-704338 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23904 | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:taxNumber | | 1794835-1-704338 | eng | us_ofac_sdn | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-23904 | |
NK-LjPFedJGaayBgYQTYndXyZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23904 | |