Statements: VIC DEL INC. (OFF SHORE)

Canonical ID: NK-LjPFedJGaayBgYQTYndXyZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AQUILINO DE LA GUARDIA, PH PLAZA BANCO GENERAL, PISO 20, OF. 20A, PANAMA, PAN	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-06-14
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-06-14
`LegalEntity:id`	03f75c5851234f46e4fd5ac0886ddd3e1baede10	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2025-02-23
`LegalEntity:name`	VIC DEL INC. (OFF SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-06-28
`LegalEntity:uniqueEntityId`	F86HBTGH9F93	eng	us_sam_exclusions	`usgsa-s4mr6hj73`	2024-12-03