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
`Company:id`	0802bedead1a33c65a3bae9de0bac194c1b9e05c	opencorporates	`oc-companies-pa-444264`	2025-10-22
`Organization:id`	8386dee2dc1c033a2772a16ab6c6181f70d52c73	us_ofac_sdn	`ofac-19184`	2026-01-06
`Organization:id`	89c33667c9227948e13d319def9743d13e6f742f	us_trade_csl	`ofac-19184`	2026-01-06
`LegalEntity:id`	d42215a3342459f7eb94b5a0ab2a6d5e9fccf13c	us_sam_exclusions	`usgsa-s4mrvrpm3`	2026-01-06