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Canonical ID: NK-GebPRM74URFcczSsFNCQBd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19176 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplx | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplx | ||||
LegalEntity:id | 1c28ec96ebb3e1dd9e96879cce4cd3f5fbd564c1 | us_sam_exclusions | usgsa-s4mrvrplx | ||||
Company:id | 9b441acfe0c6551e0ca4462288384d2a0108b1f5 | opencorporates | oc-companies-pa-345231 | ||||
Organization:id | 6256921601fd722e1891a971e5de67adf5bb5df1 | us_trade_csl | ofac-19176 | ||||
Organization:id | 91cb6db726437b84a2c5e22646dae7c530d499b0 | us_ofac_sdn | ofac-19176 | ||||
Organization:name | SISTEMA CORESCO, S.A. | us_trade_csl | ofac-19176 | ||||
Organization:name | SISTEMA CORESCO, S.A. | eng | us_ofac_sdn | ofac-19176 | |||
LegalEntity:name | SISTEMA CORESCO, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplx | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/345231 | opencorporates | oc-companies-pa-345231 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19176 | us_ofac_sdn | ofac-19176 | ||||
Organization:taxNumber | 59784-2-345231 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:taxNumber | 1776589-1-345231 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19176 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplx | ||||
Organization:topics | sanction | us_trade_csl | ofac-19176 | ||||
LegalEntity:uniqueEntityId | RJKQYHQ2RK76 | eng | us_sam_exclusions | usgsa-s4mrvrplx | |||