Statements: PANAMA-CHILE INTERNACIONAL, S.A.

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:id`	50b9eab4c0b08322119784c5a66d36c05ee0808e	eng	us_ofac_sdn	`ofac-19162`	2025-06-02
`Organization:name`	PANAMA-CHILE INTERNACIONAL, S.A.	eng	us_ofac_sdn	`ofac-19162`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19162`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162	eng	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	eng	us_ofac_sdn	`ofac-19162`	2023-04-20