NK-mbbWfLQWwmKP885Ms82L6s | | Organization:address | | Edificio Saldivar, Panama City | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:addressEntity | | addr-f280fe84c776e590847ba4599ed18a4d8a99822c | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:alias | | TROVER, S.A. | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:id | | abdcc6c7618e903c950f3b1882eaf2093de39c30 | | us_trade_csl | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:id | | 5eac54c481a9415335b8a3fc00269cda69eee96d | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:name | | TROBER, S.A. | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:name | | TROBER, S.A. | | us_trade_csl | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2109 | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-2109 | |
NK-mbbWfLQWwmKP885Ms82L6s | | Organization:topics | | sanction | | us_trade_csl | | ofac-2109 | |