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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27245 | |||
Company:address | PANAMA CITY, Panama | permid | permid-5071398710 | ||||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
Organization:addressEntity | addr-cefb761fc5c6bdabb1204a8d3f03ffd1d6ccb33f | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
Company:country | pa | permid | permid-5071398710 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:createdAt | 2014-05-30 | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:icijId | 12009542 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:id | 91e2f0be7c426176d3a864dcd8ccfaafad54b41b | us_trade_csl | ofac-27245 | ||||
LegalEntity:id | 7dce4127b6f1b097af857d8e16fe47e063b19ad3 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:id | 7ae162d92e9359a6ee3e494473b852778574c21b | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:id | ee52210ea0eff591a40fb72e4b2e06306634521d | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:id | a969375262f3fb4d52fc0abcad04f57ac8a152ca | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
Company:id | 3ffde7849a1985113fa3d914790cb39cb600379b | permid | permid-5071398710 | ||||
Organization:idNumber | 36102 | eng | us_ofac_sdn | ofac-27245 | |||
Company:name | Fundacion Venedig | permid | permid-5071398710 | ||||
Organization:name | FUNDACION VENEDIG | eng | us_ofac_sdn | ofac-27245 | |||
Organization:name | FUNDACION VENEDIG | us_trade_csl | ofac-27245 | ||||
LegalEntity:name | FUNDACIÓN VENEDIG | ext_icij_offshoreleaks | icijol-12009542 | ||||
LegalEntity:name | FUNDACION VENEDIG | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:name | FUNDACION H.M.M. | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:permId | 5071398710 | permid | permid-5071398710 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:sourceUrl | https://permid.org/1-5071398710 | permid | permid-5071398710 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12009542 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:status | Active | permid | permid-5071398710 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
Organization:topics | sanction | us_trade_csl | ofac-27245 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:uniqueEntityId | JBDLRFM2LRM3 | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:uniqueEntityId | SQ2ZVD1XL121 | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||