Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:addressPANAMA CITY, Panamapermidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:addressPanama Cityengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:addressEntityaddr-4b9a4a797b8b8a4a053219faad0e998a316ea493engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:countrypapermidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:countrypaengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:id03e189b3da68461b504db6844c1dfe25007cd1abengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:id7cf42cb9fa357f488f95cf70a68d16bdeb40b049us_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:idddcb721fe7e7f811ed30682b1500687d774ed280permidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:iddc14c7283129c8dd4d4e1b7550419acd6f39a5a3opencorporatesoc-companies-pa-844226
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:idNumber844226engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:jurisdictionpapermidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:nameDIMACO TECHNOLOGY, S.A.us_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:nameDIMACO TECHNOLOGY, S.A.engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:nameDimaco Technology SApermidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:opencorporatesUrl https://opencorporates.com/companies/pa/844226opencorporatesoc-companies-pa-844226
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:permId5071398853permidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:sourceUrl https://permid.org/1-5071398853permidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXCompany:statusActivepermidpermid-5071398853
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:topicssanctionus_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:topicssanctionengus_ofac_sdnofac-27248
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