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Canonical ID: NK-DbWTYhh6yyBoY2d5dVgWdt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19195 | ||||
Organization:id | 288fc780617c9256a4e98bbe744b2e6fc885012a | us_trade_csl | ofac-19195 | ||||
Organization:id | e06de6876227bb8113200a4601b3723a82fb2f33 | us_ofac_sdn | ofac-19195 | ||||
Company:id | 1b4431f04d272935cefc8c9a94463d71a7fcf392 | opencorporates | oc-companies-pa-746238 | ||||
Organization:name | GRUPO CEDRO PANAMA S.A. | eng | us_ofac_sdn | ofac-19195 | |||
Organization:name | GRUPO CEDRO PANAMA S.A. | us_trade_csl | ofac-19195 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/746238 | opencorporates | oc-companies-pa-746238 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19195 | us_ofac_sdn | ofac-19195 | ||||
Organization:taxNumber | 2039933-1-746238 | eng | us_ofac_sdn | ofac-19195 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19195 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19195 | ||||