NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:address | | TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:address | | Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:addressEntity | | addr-381907d38cb9d04fe259780a58411d5830b67988 | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:country | | cu | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:icijId | | 11013924 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:id | | 170b0fa3b5056b75ba371b3c56905e85cd26352d | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:id | | 6abe9565f6869bf8e35d6124a6922cf6ee034140 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:id | | 209dce9746054f7839c016682e1896bf6ce40ca9 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:id | | a60e4c0592b828a756224aa2b1e5f38472f6f5d8 | | us_trade_csl | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:name | | CORPORACION PANAMERICANA S.A. | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:name | | CORPORACION PANAMERICANA S.A. | | us_trade_csl | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:name | | CORPORACION PANAMERICANA S.A. | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:notes | | The Panama Papers data is current through 2015 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:publisher | | Panama Papers | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:sourceUrl | | https://api.graph.opensanctions.org/entities/icijol-11013924 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993 | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/11013924 | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | LegalEntity:status | | ACTIVE | | ext_icij_offshoreleaks | | icijol-11013924 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27993 | |
NK-dq3JczgFEwCrsaM5nCVZHN | | Organization:topics | | sanction | | us_trade_csl | | ofac-27993 | |