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Canonical ID: NK-LjPFedJGaayBgYQTYndXyZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama | eng | us_ofac_sdn | ofac-23904 | |||
Organization:addressEntity | addr-05889d84ccd3c837c8807aa0fc7f189cfa37a145 | eng | us_ofac_sdn | ofac-23904 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-23904 | |||
Organization:id | 044e765a9c14c5a965b78c0bb2710ba8c0ef877c | eng | us_ofac_sdn | ofac-23904 | |||
Organization:idNumber | 704338 | eng | us_ofac_sdn | ofac-23904 | |||
Organization:name | VIC DEL INC. (OFF SHORE) | eng | us_ofac_sdn | ofac-23904 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23904 | eng | us_ofac_sdn | ofac-23904 | |||
Organization:taxNumber | 1794835-1-704338 | eng | us_ofac_sdn | ofac-23904 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23904 | |||