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Canonical ID: NK-KP8Jgy3QYdK8axibtUnQ8H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15943 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr49sdx | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvs50k | |||
Organization:addressEntity | addr-f6a19c8082836410cc4761b94f9c0ffc4f1386f9 | us_ofac_sdn | ofac-15943 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr49sdx | ||||
Organization:country | pa | us_ofac_sdn | ofac-15943 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvs50k | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs50k | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sdx | ||||
LegalEntity:id | 5025e9f36376ef14305391ea43e45922b7873216 | us_sam_exclusions | usgsa-s4mrvs50k | ||||
Organization:id | 8b6c3d22b53d1a297ff758d3a3b7b3723b490280 | us_ofac_sdn | ofac-15943 | ||||
Organization:id | f34446c9c050cb8cb853b30cc9b496cba6c6875a | us_trade_csl | ofac-15943 | ||||
Company:id | 1510619e7930e0366fcb7b802892b5f3273309c5 | opencorporates | oc-companies-pa-534158 | ||||
LegalEntity:id | 89d19edd3dd3d6fe7e9daa70e0928f7daec88693 | us_sam_exclusions | usgsa-s4mr49sdx | ||||
Organization:name | BRACRO S.A. | us_trade_csl | ofac-15943 | ||||
LegalEntity:name | BRACRO S.A. | eng | us_sam_exclusions | usgsa-s4mr49sdx | |||
LegalEntity:name | BRACRO S.A. | eng | us_sam_exclusions | usgsa-s4mrvs50k | |||
Organization:name | BRACRO S.A. | eng | us_ofac_sdn | ofac-15943 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/534158 | opencorporates | oc-companies-pa-534158 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15943 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15943 | us_ofac_sdn | ofac-15943 | ||||
Organization:taxNumber | 990805-1-534158 | eng | us_ofac_sdn | ofac-15943 | |||
Organization:topics | sanction | us_trade_csl | ofac-15943 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15943 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs50k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sdx | ||||
LegalEntity:uniqueEntityId | SZRQDQMFVUN4 | eng | us_sam_exclusions | usgsa-s4mr49sdx | |||
LegalEntity:uniqueEntityId | XBQNEDKBLJG6 | eng | us_sam_exclusions | usgsa-s4mrvs50k | |||