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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 | |||
Organization:addressEntity | addr-085b6462156c186b082df40ac0fb04c5d4c16dd7 | eng | us_ofac_sdn | ofac-480 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-480 | |||
Organization:id | 8a4721194522e7578c8084cf15da2e5fbd3f08ab | eng | us_ofac_sdn | ofac-480 | |||
Organization:name | CECOEX, S.A. | eng | us_ofac_sdn | ofac-480 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=480 | eng | us_ofac_sdn | ofac-480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-480 | |||