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Canonical ID: NK-6kuyAFaCWUtXtAy7ALLAMH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-480 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr3ppbx | |||
Organization:addressEntity | addr-7a3b00e06ec3f72a2ce6e174dd9a5b03d38f8ced | us_ofac_sdn | ofac-480 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3ppbx | ||||
Organization:country | pa | us_ofac_sdn | ofac-480 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppbx | ||||
Organization:id | 9e384ea92f25444bd9e16e4db8833fe356663b54 | us_ofac_sdn | ofac-480 | ||||
LegalEntity:id | e5ef4c4e6f06191982c026f89179202a8fe2efb4 | us_sam_exclusions | usgsa-s4mr3ppbx | ||||
Company:id | df28051c8b823c098bcb4b2b2694e9bf904d5883 | opencorporates | oc-companies-pa-112832 | ||||
Organization:id | 6d2fa790f9ee736a87bbfe4ab139fd4516861227 | us_trade_csl | ofac-480 | ||||
LegalEntity:name | CECOEX, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ppbx | |||
Organization:name | CECOEX, S.A. | us_trade_csl | ofac-480 | ||||
Organization:name | CECOEX, S.A. | eng | us_ofac_sdn | ofac-480 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/112832 | opencorporates | oc-companies-pa-112832 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=480 | us_ofac_sdn | ofac-480 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppbx | ||||
Organization:topics | sanction | us_trade_csl | ofac-480 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-480 | ||||
LegalEntity:uniqueEntityId | JD51U4368AW9 | eng | us_sam_exclusions | usgsa-s4mr3ppbx | |||