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Canonical ID: NK-NdnTSVWwZQD7kEUyYWModu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5071398592 | ||||
Company:country | pa | permid | permid-5071398592 | ||||
Organization:country | pa | ext_us_ofac_press_releases | ofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c | ||||
Organization:country | pa | us_ofac_sdn | ofac-27243 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9rtl1 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtl1 | ||||
Organization:id | cbd74591a5f910f5592b9cfcabeca88152536018 | us_ofac_sdn | ofac-27243 | ||||
Organization:id | efe1d478eb23601900ccabc9b91353d2c4c9b38a | ext_us_ofac_press_releases | ofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c | ||||
Company:id | 32d280da12e3e9bed5295d79c0b2440f44eedff7 | permid | permid-5071398592 | ||||
Company:id | ab2e527ed49ec897918d9d0f63b2fcf7afbab10d | opencorporates | oc-companies-pa-364300 | ||||
LegalEntity:id | 0ea8c6bee9e343c2c2d6043a822bc5ac0dd6a22b | us_sam_exclusions | usgsa-s4mr9rtl1 | ||||
Organization:id | 6cb4d79645c8a5e41331f0b77fd4d6c2ca5e6357 | us_trade_csl | ofac-27243 | ||||
Organization:idNumber | 364300 | eng | us_ofac_sdn | ofac-27243 | |||
Company:incorporationDate | 1999-07-15 | permid | permid-5071398592 | ||||
Company:jurisdiction | pa | permid | permid-5071398592 | ||||
Organization:name | Inversiones Rodime S.A. | eng | ext_us_ofac_press_releases | ofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c | |||
Company:name | Inversiones Rodime SA | permid | permid-5071398592 | ||||
LegalEntity:name | INVERSIONES RODIME S.A. | eng | us_sam_exclusions | usgsa-s4mr9rtl1 | |||
Organization:name | INVERSIONES RODIME S.A. | us_trade_csl | ofac-27243 | ||||
Organization:name | INVERSIONES RODIME S.A. | eng | us_ofac_sdn | ofac-27243 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/364300 | opencorporates | oc-companies-pa-364300 | ||||
Company:permId | 5071398592 | permid | permid-5071398592 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27243 | us_ofac_sdn | ofac-27243 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-62bb3575f081eff420a2b8e40dbc5260f3aea70c | ||||
Company:sourceUrl | https://permid.org/1-5071398592 | permid | permid-5071398592 | ||||
Company:status | Active | permid | permid-5071398592 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27243 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtl1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27243 | ||||
LegalEntity:uniqueEntityId | EBWSTQX2J4Q9 | eng | us_sam_exclusions | usgsa-s4mr9rtl1 | |||