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Canonical ID: NK-DbWTYhh6yyBoY2d5dVgWdt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19195 | |||
Organization:id | 0e7d9257ddc5b4c5aba4bffdadfb25ccdbf5ec61 | eng | us_ofac_sdn | ofac-19195 | |||
Organization:name | GRUPO CEDRO PANAMA S.A. | eng | us_ofac_sdn | ofac-19195 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19195 | eng | us_ofac_sdn | ofac-19195 | |||
Organization:taxNumber | 2039933-1-746238 | eng | us_ofac_sdn | ofac-19195 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19195 | |||