Statements: BRACRO S.A.

Canonical ID: NK-KP8Jgy3QYdK8axibtUnQ8H · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-06-14
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-15943`	2023-11-17
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21
`Organization:addressEntity`	`addr-cceac5639729de22372b053462992d076fd83858`	eng	us_ofac_sdn	`ofac-15943`	2023-11-02
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-06-14
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-15943`	2023-04-20
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21
`LegalEntity:createdAt`	2013-07-24	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-06-14
`LegalEntity:id`	07ac3bc1379658d9bbc296adfc677a560deef84e	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-23
`Company:id`	1510619e7930e0366fcb7b802892b5f3273309c5		opencorporates	`oc-companies-pa-534158`	2023-08-22
`Organization:id`	f34446c9c050cb8cb853b30cc9b496cba6c6875a		us_trade_csl	`ofac-15943`	2024-05-07
`Organization:id`	83ce0e190611d47cb6b209b58d2a9830fad3fb83	eng	us_ofac_sdn	`ofac-15943`	2025-06-02
`LegalEntity:id`	cb10470fd2852882687d09420018178c022a2335	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2025-02-23
`Organization:name`	BRACRO S.A.		us_trade_csl	`ofac-15943`	2024-05-07
`LegalEntity:name`	BRACRO S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21
`LegalEntity:name`	BRACRO S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-06-14
`Organization:name`	BRACRO S.A.	eng	us_ofac_sdn	`ofac-15943`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/534158		opencorporates	`oc-companies-pa-534158`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15943`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15943	eng	us_ofac_sdn	`ofac-15943`	2023-04-20
`Organization:taxNumber`	990805-1-534158	eng	us_ofac_sdn	`ofac-15943`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15943`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15943`	2023-04-20
`LegalEntity:uniqueEntityId`	SZRQDQMFVUN4	eng	us_sam_exclusions	`usgsa-s4mr49sdx`	2024-12-03
`LegalEntity:uniqueEntityId`	XBQNEDKBLJG6	eng	us_sam_exclusions	`usgsa-s4mrvs50k`	2025-02-21

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