NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:addressEntity | | addr-2c7a77007dbcf7fc74f8935086b8dc622b00751e | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:id | | a17fa714886d49aa82b5dbd35efd2580fd9c20fa | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:id | | cc05dec52ef9063a8157795082fcecb293f48ba5 | | us_trade_csl | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:name | | UNIREFRICLIMA S.A. | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:name | | UNIREFRICLIMA S.A. | | us_trade_csl | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19940 | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:taxNumber | | 155608664-2-2015 | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19940 | |
NK-gVSbDfRgU5z5Eocg6DBwsN | | Organization:topics | | sanction | | us_trade_csl | | ofac-19940 | |