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	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`LegalEntity:id`	1352a9638198450bcae86f27cfd883f56167539e	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-23
`LegalEntity:name`	PANAMA-CHILE INTERNACIONAL, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20
`LegalEntity:uniqueEntityId`	RHVYHH9ATRK8	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-20