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Canonical ID: NK-PAPaAh2jUTZq4TsttLZTVk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-17253 | |||
Organization:addressEntity | addr-3195de8d3e2d45023da2c567713423823b0ebf3e | eng | us_ofac_sdn | ofac-17253 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-17253 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
Organization:id | 593631816b23edc37bed7081d54c970b8b5d829c | us_trade_csl | ofac-17253 | ||||
LegalEntity:id | 577ae2e673cfd4a0d49ef86883a397d041fd180b | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
Organization:id | 7e4700c75dd729a6fe0c5e4c93728f81d80e88de | eng | us_ofac_sdn | ofac-17253 | |||
Organization:name | QUALITY AUTOS S.A. | eng | us_ofac_sdn | ofac-17253 | |||
Organization:name | QUALITY AUTOS S.A. | us_trade_csl | ofac-17253 | ||||
LegalEntity:name | QUALITY AUTOS S.A. | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17253 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17253 | eng | us_ofac_sdn | ofac-17253 | |||
Organization:taxNumber | 1067593-1-551241 | eng | us_ofac_sdn | ofac-17253 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||
Organization:topics | sanction | us_trade_csl | ofac-17253 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17253 | |||
LegalEntity:uniqueEntityId | XNHNUQCFNH25 | eng | us_sam_exclusions | usgsa-s4mrvs535 | |||