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Canonical ID: NK-LDLMdPhV9tj46cvkNZepGS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUEBLO NUEVO CALLE 22 EDIFICIO LA GALERA LOCAL 8, PANAMA, PAN | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:id | ad1808b933a9419f40712d2590ddd3d04d914520 | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:name | GRUPO W S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||
LegalEntity:uniqueEntityId | RFX4VCJT22J3 | eng | us_sam_exclusions | usgsa-s4mrvrpkn | |||