Statements: LA RIVIERA, PANAMA, S.A.

Canonical ID: NK-M83cDH3ibhcScnXvsiUrvY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19184
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpm3
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpm3
Organization:id89c33667c9227948e13d319def9743d13e6f742fus_trade_cslofac-19184
Company:id0802bedead1a33c65a3bae9de0bac194c1b9e05copencorporatesoc-companies-pa-444264
Organization:id57e90f48f8386871bb0f2957a7c261fde42d3d81engus_ofac_sdnofac-19184
LegalEntity:id2992a75c524eb0e9f9d6831246b5c819e68fc917engus_sam_exclusionsusgsa-s4mrvrpm3
LegalEntity:nameLA RIVIERA, PANAMA, S.A.engus_sam_exclusionsusgsa-s4mrvrpm3
Organization:nameLA RIVIERA, PANAMA, S.A.us_trade_cslofac-19184
Organization:nameLA RIVIERA, PANAMA, S.A.engus_ofac_sdnofac-19184
Company:opencorporatesUrl https://opencorporates.com/companies/pa/444264opencorporatesoc-companies-pa-444264
Organization:programIdUS-NARCOengus_ofac_sdnofac-19184
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19184engus_ofac_sdnofac-19184
Organization:taxNumber556399-1-444264engus_ofac_sdnofac-19184
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpm3
Organization:topicssanctionus_trade_cslofac-19184
Organization:topicssanctionengus_ofac_sdnofac-19184
LegalEntity:uniqueEntityIdRK7NPGF293Z7engus_sam_exclusionsusgsa-s4mrvrpm3
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