Statements: PANAMA-CHILE INTERNACIONAL, S.A.

Canonical ID: NK-8rbvGX8Dhc4M79kDhmFfvS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:id`	ecdb35561e17e1d6fb35644f9788fe75ce6e2bd2	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:id`	c58f57aced4f75dbe34303e8b3c79f4371a79ffe		us_trade_csl	`ofac-19162`	2024-05-07
`Organization:name`	PANAMA-CHILE INTERNACIONAL, S.A.	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:name`	PANAMA-CHILE INTERNACIONAL, S.A.		us_trade_csl	`ofac-19162`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:taxNumber`	883961-1-511666	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19162`	2024-05-07
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19162`	2023-04-20