NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:address | | Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:addressEntity | | addr-93bea1632d7d711f00170b0b8a5dcc9d69e1650b | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:id | | e2bdf25cf38a0cb32f1f8dc6eeb0cba94f19d745 | | us_trade_csl | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:id | | d6a992b3671baaffb7e7280685465dbdb4eb2b6b | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Company:id | | 5373236121a395bdd4bdb61a784c0bf86ac83b78 | | opencorporates | | oc-companies-pa-467323 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:name | | C.I. CAFFEE VALORES S.A. | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:name | | C.I. CAFFEE VALORES S.A. | | us_trade_csl | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/467323 | | opencorporates | | oc-companies-pa-467323 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:registrationNumber | | 467323, Doc. 694710 | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15868 | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15868 | |
NK-bzSufBR3GhPYWkv4SF9Q62 | | Organization:topics | | sanction | | us_trade_csl | | ofac-15868 | |