Statements: PANAMA-CHILE INTERNACIONAL, S.A.

Canonical ID: NK-8rbvGX8Dhc4M79kDhmFfvS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`Organization:country`	pa		us_ofac_sdn	`ofac-19162`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`Organization:id`	4784bdbc78dfa298309d2bf3550a5565d7bd7f60		us_ofac_sdn	`ofac-19162`	2026-01-06
`Organization:id`	c58f57aced4f75dbe34303e8b3c79f4371a79ffe		us_trade_csl	`ofac-19162`	2026-01-06
`LegalEntity:id`	86d48ac9efc7d757d5f9d4e3b3376b50736c1b97		us_sam_exclusions	`usgsa-s4mrvrpln`	2026-01-06
`Organization:name`	PANAMA-CHILE INTERNACIONAL, S.A.	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`LegalEntity:name`	PANAMA-CHILE INTERNACIONAL, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`Organization:name`	PANAMA-CHILE INTERNACIONAL, S.A.		us_trade_csl	`ofac-19162`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19162`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162		us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:taxNumber`	883961-1-511666	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-19162`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpln`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19162`	2023-04-20
`LegalEntity:uniqueEntityId`	RHVYHH9ATRK8	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20