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Canonical ID: NK-M83cDH3ibhcScnXvsiUrvY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19184 | |||
Organization:id | 57e90f48f8386871bb0f2957a7c261fde42d3d81 | eng | us_ofac_sdn | ofac-19184 | |||
Organization:name | LA RIVIERA, PANAMA, S.A. | eng | us_ofac_sdn | ofac-19184 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19184 | eng | us_ofac_sdn | ofac-19184 | |||
Organization:taxNumber | 556399-1-444264 | eng | us_ofac_sdn | ofac-19184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19184 | |||