Keep updated
Get in touch
Canonical ID: NK-Fk4WTByTX7v3kr7Qaidsme · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19193 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||
Company:id | 3d6eadeb97f9cae4222511342be21f9ffe2d64b5 | opencorporates | oc-companies-pa-397111 | ||||
Organization:id | 63b228b57d3e821a1453ef1b4d4c5ab1efeb799b | eng | us_ofac_sdn | ofac-19193 | |||
Organization:id | 2658c020f1a22e3fa2278b5c70bc1518350755ed | us_trade_csl | ofac-19193 | ||||
LegalEntity:id | 2f717b62389e70b6e1da7903832bfdc21f981978 | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||
Organization:name | LAGUNA MAR INTERNACIONAL, S.A. | us_trade_csl | ofac-19193 | ||||
LegalEntity:name | LAGUNA MAR INTERNACIONAL, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||
Organization:name | LAGUNA MAR INTERNACIONAL, S.A. | eng | us_ofac_sdn | ofac-19193 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/397111 | opencorporates | oc-companies-pa-397111 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19193 | eng | us_ofac_sdn | ofac-19193 | |||
Organization:taxNumber | 212214-1-397111 | eng | us_ofac_sdn | ofac-19193 | |||
Organization:topics | sanction | us_trade_csl | ofac-19193 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19193 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||
LegalEntity:uniqueEntityId | RKD7YLQB39A6 | eng | us_sam_exclusions | usgsa-s4mrvrpm8 | |||