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
`Organization:id`	50b9eab4c0b08322119784c5a66d36c05ee0808e	eng	us_ofac_sdn	`ofac-19162`	2025-06-02
`Organization:id`	c58f57aced4f75dbe34303e8b3c79f4371a79ffe		us_trade_csl	`ofac-19162`	2024-05-07
`LegalEntity:id`	1352a9638198450bcae86f27cfd883f56167539e	eng	us_sam_exclusions	`usgsa-s4mrvrpln`	2025-02-23