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	Source dataset	Source ID	First seen
`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