Statements: DEL BROS OVERSEAS, S.A.

Canonical ID: NK-WNwdXUJSqEh5RuspngQw6Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panamaengus_ofac_sdnofac-23900
LegalEntity:addressCALLE 73, EDIFICIO MIRADOR, PISO 8, OF. A, SAN FRANCISCO, PANAMA, PANengus_sam_exclusionsusgsa-s4mr6hj6z
Organization:addressEntityaddr-3ab560848931717c69a117d783722e486fd8941fengus_ofac_sdnofac-23900
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr6hj6z
Organization:countrypaengus_ofac_sdnofac-23900
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6z
LegalEntity:id3448249ee924066685477677a6acfecad9f763baengus_sam_exclusionsusgsa-s4mr6hj6z
Organization:id40f6572e9ff6ab311199eeae9ce51035a431131aengus_ofac_sdnofac-23900
Organization:id58f5d5a6313093e42ba8e5248135bbff16fab54cus_trade_cslofac-23900
Organization:idNumber578348engus_ofac_sdnofac-23900
LegalEntity:nameDEL BROS OVERSEAS, S.A.engus_sam_exclusionsusgsa-s4mr6hj6z
Organization:nameDEL BROS OVERSEAS, S.A.us_trade_cslofac-23900
Organization:nameDEL BROS OVERSEAS, S.A.engus_ofac_sdnofac-23900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23900engus_ofac_sdnofac-23900
Organization:taxNumber1182190-1-578348engus_ofac_sdnofac-23900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6z
Organization:topicssanctionus_trade_cslofac-23900
Organization:topicssanctionengus_ofac_sdnofac-23900
LegalEntity:uniqueEntityIdNW64JZGTK2D5engus_sam_exclusionsusgsa-s4mr6hj6z
  • 1 - 19 of 19
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting