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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, PANAMA
eu_fsf
addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90
2023-07-26
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, Panama
un_sc_sanctions
addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90
2023-07-26
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, Panama
au_dfat_sanctions
addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b
2021-09-27
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, Panama
ch_seco_sanctions
addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90
2023-07-26
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City
gb_hmt_sanctions
addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9
2022-02-03
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, PANAMA
be_fod_sanctions
addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90
2023-07-27
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, Панама
ru_fedsfm_wmd
addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b
2021-11-21
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City, Panama
jpn
jp_mof_sanctions
addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b
2021-10-22
NK-UX5DEyTdKtFYwXW8aYeysk
Address:
full
Panama City
fra
fr_tresor_gels_avoir
addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9
2022-03-01
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