ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:country | pa | eng | us_ofac_sdn | ofac-19195 | ||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:id | 17e7e6a1ccb64f3c55fdc5ed8c78abbc369c7e6f | eng | us_ofac_sdn | ofac-19195 | ||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:id | 288fc780617c9256a4e98bbe744b2e6fc885012a | us_trade_csl | ofac-19195 | |||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:name | GRUPO CEDRO PANAMA S.A. | eng | us_ofac_sdn | ofac-19195 | ||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:name | GRUPO CEDRO PANAMA S.A. | us_trade_csl | ofac-19195 | |||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19195 | eng | us_ofac_sdn | ofac-19195 | ||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:taxNumber | 2039933-1-746238 | eng | us_ofac_sdn | ofac-19195 | ||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:topics | sanction | us_trade_csl | ofac-19195 | |||||
NK-DbWTYhh6yyBoY2d5dVgWdt | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19195 |