Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-cceac5639729de22372b053462992d076fd83858 | us_ofac_sdn | ofac-15943 | ||||
Organization:country | pa | us_ofac_sdn | ofac-15943 | ||||
Organization:id | 875369e77025c4cc9c8f919052e454f210666ad7 | us_ofac_sdn | ofac-15943 | ||||
Organization:name | BRACRO S.A. | eng | us_ofac_sdn | ofac-15943 | |||
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_ofac_sdn | ofac-15943 | ||||