| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:address | | PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:addressEntity | | addr-c9261e9aca2b5882c2322b41bb2586c904f2659d | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:id | | 7163288b53853aecda2be254ad9aab7422c43c6e | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:id | | ea03ebd39138cf037eb63e34ba7106df1388df2e | | us_trade_csl | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:name | | GRUPO FALCON DE PANAMA, S.A. | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:name | | GRUPO FALCON DE PANAMA, S.A. | | us_trade_csl | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11485 | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:taxNumber | | 556350-1-444254-07 | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11485 | |
| NK-ZzP26T8qVKCuqRfyn82orm | | Organization:topics | | sanction | | us_trade_csl | | ofac-11485 | |
