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Canonical ID: NK-LDLMdPhV9tj46cvkNZepGS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama | eng | us_ofac_sdn | ofac-18952 | |||
Organization:addressEntity | addr-4f21b145718c1a8bbfe98f1bb7b8fb1dd19e44c0 | eng | us_ofac_sdn | ofac-18952 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-18952 | |||
Organization:id | 346ff08bb02590b44f479eb95512d55fc9404cb4 | eng | us_ofac_sdn | ofac-18952 | |||
Organization:name | GRUPO W S.A. | eng | us_ofac_sdn | ofac-18952 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18952 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18952 | eng | us_ofac_sdn | ofac-18952 | |||
Organization:taxNumber | 4067941425327 | eng | us_ofac_sdn | ofac-18952 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18952 | |||
Organization:weakAlias | HOMETEK | eng | us_ofac_sdn | ofac-18952 | |||