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Canonical ID: NK-MmtRKm5obq4Y2GPf8hAXUG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 50TH STREET, GLOBAL PLAZA BLDG., 20TH FLOOR, OFFICE E, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:id | f8187f978fdb2d62414a81d7f474b9a22a76862f | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:name | GMCG HOLDING CORP | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:uniqueEntityId | GS3AXT7452K7 | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||