Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:address`	Panama City	eng	us_ofac_sdn	ofac-23903	2023-11-17
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:addressEntity`	addr-cf5402d20a4c0c58e8ae7ec532e9bd4182c719f5	eng	us_ofac_sdn	ofac-23903	2023-11-02
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:country`	pa	eng	us_ofac_sdn	ofac-23903	2023-04-20
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:id`	8a5246e5dc214812d298a506d9948f0607aab9c0		us_trade_csl	ofac-23903	2024-05-07
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:id`	7cce53b11e077188c350bd131b78013a41788993	eng	us_ofac_sdn	ofac-23903	2024-03-05
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:idNumber`	578349	eng	us_ofac_sdn	ofac-23903	2024-03-05
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	eng	us_ofac_sdn	ofac-23903	2023-04-20
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.		us_trade_csl	ofac-23903	2024-05-07
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23903	eng	us_ofac_sdn	ofac-23903	2023-04-20
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:taxNumber`	1182193-1-578349	eng	us_ofac_sdn	ofac-23903	2023-04-20
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-23903	2023-04-20
NK-CoEzp6h5ogYuHnpPN9bRFF	`Organization:topics`	sanction		us_trade_csl	ofac-23903	2024-05-07