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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2992a75c524eb0e9f9d6831246b5c819e68fc917	eng	us_sam_exclusions	`usgsa-s4mrvrpm3`	2025-02-23
`Company:id`	0802bedead1a33c65a3bae9de0bac194c1b9e05c		opencorporates	`oc-companies-pa-444264`	2023-08-22
`Organization:id`	89c33667c9227948e13d319def9743d13e6f742f		us_trade_csl	`ofac-19184`	2024-05-07
`Organization:id`	57e90f48f8386871bb0f2957a7c261fde42d3d81	eng	us_ofac_sdn	`ofac-19184`	2025-06-02