Statements: PANAMA-CHILE INTERNACIONAL, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19162
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpln
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpln
Organization:id50b9eab4c0b08322119784c5a66d36c05ee0808eengus_ofac_sdnofac-19162
Organization:idc58f57aced4f75dbe34303e8b3c79f4371a79ffeus_trade_cslofac-19162
LegalEntity:id1352a9638198450bcae86f27cfd883f56167539eengus_sam_exclusionsusgsa-s4mrvrpln
Organization:namePANAMA-CHILE INTERNACIONAL, S.A.us_trade_cslofac-19162
Organization:namePANAMA-CHILE INTERNACIONAL, S.A.engus_ofac_sdnofac-19162
LegalEntity:namePANAMA-CHILE INTERNACIONAL, S.A.engus_sam_exclusionsusgsa-s4mrvrpln
Organization:programIdUS-NARCOengus_ofac_sdnofac-19162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162engus_ofac_sdnofac-19162
Organization:taxNumber883961-1-511666engus_ofac_sdnofac-19162
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpln
Organization:topicssanctionus_trade_cslofac-19162
Organization:topicssanctionengus_ofac_sdnofac-19162
LegalEntity:uniqueEntityIdRHVYHH9ATRK8engus_sam_exclusionsusgsa-s4mrvrpln
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