NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:address | | PANAMA CITY, Panama | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:addressEntity | | addr-cefb761fc5c6bdabb1204a8d3f03ffd1d6ccb33f | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:country | | pa | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:icijId | | 12009542 | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:id | | 3ffde7849a1985113fa3d914790cb39cb600379b | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:id | | caa434541ea46c663ab4a960fe5114b64e217ab9 | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:id | | 7ae162d92e9359a6ee3e494473b852778574c21b | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:id | | 91e2f0be7c426176d3a864dcd8ccfaafad54b41b | | us_trade_csl | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:idNumber | | 36102 | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:name | | Fundacion Venedig | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:name | | FUNDACIÓN VENEDIG | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:name | | FUNDACION VENEDIG | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:name | | FUNDACION VENEDIG | | us_trade_csl | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:permId | | 5071398710 | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:sourceUrl | | https://permid.org/1-5071398710 | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/12009542 | | ext_icij_offshoreleaks | | icijol-12009542 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Company:status | | Active | | permid | | permid-5071398710 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27245 | |
NK-X8eFaYNXYSBPDXr5QaxB8r | | Organization:topics | | sanction | | us_trade_csl | | ofac-27245 | |