Statements: LA RIVIERA, PANAMA, S.A.

Canonical ID: NK-M83cDH3ibhcScnXvsiUrvY · 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	Source dataset	Source ID	First seen
`Organization:id`	89c33667c9227948e13d319def9743d13e6f742f	us_trade_csl	`ofac-19184`	2024-05-07
`Organization:name`	LA RIVIERA, PANAMA, S.A.	us_trade_csl	`ofac-19184`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19184`	2025-07-17