ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:address | Panama City | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:addressEntity | addr-6ada9f316ced0760f2a3dd151ee2a4b2010f171d | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:country | pa | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:id | e88a745843964791bb3ac789e050dc16121473c2 | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:name | COMPANIA REAL DE PANAMA S.A. | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15869 | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:taxNumber | 347674-1-417135 | eng | us_ofac_sdn | ofac-15869 | ||||
NK-cRt6P8X9KvmwHMy3REEwtH | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15869 |