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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XTGanNyVbE67yHmUSRtNsAOrganization:addressCalle 15 Y Avenida Roosevelt, Colon Free Zoneengus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:addressPO Box 3294, Panama Cityengus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsACompany:addressPanamapermidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsAOrganization:addressEntityaddr-8a068b9a0ca877bd2afc189bcf6c2ba2546cf9d9engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:addressEntityaddr-c0ef8d514120a05ee5b47271313b132bde93fbe1engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsACompany:countrypapermidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsAOrganization:countrypaengus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsACompany:id04b554a5a00d0599f595d38e40f3ae4388d815a9permidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsACompany:id9fba86eb43f8fd8797c9ebabc8e9c710953c02f5opencorporatesoc-companies-pa-425571
NK-XTGanNyVbE67yHmUSRtNsAOrganization:idf2d8d4a609fdfce4c3d523c61f10fb8e93ffc5edus_trade_cslofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:idf7c933c43e3d1b15310e8edc36533bc564e3aab5engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:nameGRUPO CIMA PANAMA, S.A.us_trade_cslofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:nameGRUPO CIMA PANAMA, S.A.engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsACompany:nameGrupo CIMA Panama SApermidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsACompany:opencorporatesUrl https://opencorporates.com/companies/pa/425571opencorporatesoc-companies-pa-425571
NK-XTGanNyVbE67yHmUSRtNsACompany:permId5037850910permidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19144engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsACompany:sourceUrl https://permid.org/1-5037850910permidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsACompany:statusActivepermidpermid-5037850910
NK-XTGanNyVbE67yHmUSRtNsAOrganization:taxNumber408392-1-425571engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:taxNumber425571-1-408392engus_ofac_sdnofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:topicssanctionus_trade_cslofac-19144
NK-XTGanNyVbE67yHmUSRtNsAOrganization:topicssanctionengus_ofac_sdnofac-19144
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