Statements: CORPORACION PANAMERICANA S.A.

Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBAext_icij_offshoreleaksicijol-11013924
LegalEntity:addressAVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrb7hp2
Organization:addressAve. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havanaengus_ofac_sdnofac-27993
Organization:addressEntityaddr-381907d38cb9d04fe259780a58411d5830b67988engus_ofac_sdnofac-27993
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrb7hp2
Organization:countrycuengus_ofac_sdnofac-27993
LegalEntity:countrycuext_icij_offshoreleaksicijol-11013924
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:icijId11013924ext_icij_offshoreleaksicijol-11013924
LegalEntity:idcde5c3f36aa500792ac40deb3c82f8b4ea121d86engus_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:id6abe9565f6869bf8e35d6124a6922cf6ee034140ext_icij_offshoreleaksicijol-11013924
LegalEntity:id209dce9746054f7839c016682e1896bf6ce40ca9ext_icij_offshoreleaksicijol-11013924
Organization:ida60e4c0592b828a756224aa2b1e5f38472f6f5d8us_trade_cslofac-27993
Organization:id170b0fa3b5056b75ba371b3c56905e85cd26352dengus_ofac_sdnofac-27993
LegalEntity:nameCORPORACION PANAMERICANA S.A.engus_sam_exclusionsusgsa-s4mrb7hp2
Organization:nameCORPORACION PANAMERICANA S.A.engus_ofac_sdnofac-27993
Organization:nameCORPORACION PANAMERICANA S.A.us_trade_cslofac-27993
LegalEntity:nameCORPORACION PANAMERICANA S.A.ext_icij_offshoreleaksicijol-11013924
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11013924
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11013924
LegalEntity:registrationNumberKUR5WG2PM8R1engus_sam_exclusionsusgsa-s4mrb7hp2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993engus_ofac_sdnofac-27993
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-11013924ext_icij_offshoreleaksicijol-11013924
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11013924ext_icij_offshoreleaksicijol-11013924
LegalEntity:statusACTIVEext_icij_offshoreleaksicijol-11013924
Organization:topicssanctionus_trade_cslofac-27993
Organization:topicssanctionengus_ofac_sdnofac-27993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hp2
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