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Canonical ID: NK-9WckByZLxTcH9BMBRWctfd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City | eng | us_ofac_sdn | ofac-19938 | |||
Organization:addressEntity | addr-0ef35d8c90b8233c106cdd12824f90c5b5a6f5c9 | eng | us_ofac_sdn | ofac-19938 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19938 | |||
Organization:id | 328f2efb495dfd04c782c6786f763e2101fe2226 | eng | us_ofac_sdn | ofac-19938 | |||
Organization:name | ROMIK S.A. | eng | us_ofac_sdn | ofac-19938 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19938 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19938 | eng | us_ofac_sdn | ofac-19938 | |||
Organization:taxNumber | 1661921-1-677849 | eng | us_ofac_sdn | ofac-19938 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19938 | |||