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Canonical ID: NK-M83cDH3ibhcScnXvsiUrvY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpm3 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19184 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpm3 | ||||
Organization:id | 8386dee2dc1c033a2772a16ab6c6181f70d52c73 | us_ofac_sdn | ofac-19184 | ||||
LegalEntity:id | d42215a3342459f7eb94b5a0ab2a6d5e9fccf13c | us_sam_exclusions | usgsa-s4mrvrpm3 | ||||
Company:id | 0802bedead1a33c65a3bae9de0bac194c1b9e05c | opencorporates | oc-companies-pa-444264 | ||||
Organization:id | 89c33667c9227948e13d319def9743d13e6f742f | us_trade_csl | ofac-19184 | ||||
Organization:name | LA RIVIERA, PANAMA, S.A. | eng | us_ofac_sdn | ofac-19184 | |||
LegalEntity:name | LA RIVIERA, PANAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm3 | |||
Organization:name | LA RIVIERA, PANAMA, S.A. | us_trade_csl | ofac-19184 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/444264 | opencorporates | oc-companies-pa-444264 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19184 | us_ofac_sdn | ofac-19184 | ||||
Organization:taxNumber | 556399-1-444264 | eng | us_ofac_sdn | ofac-19184 | |||
Organization:topics | sanction | us_trade_csl | ofac-19184 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19184 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpm3 | ||||
LegalEntity:uniqueEntityId | RK7NPGF293Z7 | eng | us_sam_exclusions | usgsa-s4mrvrpm3 | |||