Canonical ID: NK-PAPaAh2jUTZq4TsttLZTVk
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 7e4700c75dd729a6fe0c5e4c93728f81d80e88de | eng | us_ofac_sdn | ofac-17253 | |||
Organization:name | QUALITY AUTOS S.A. | eng | us_ofac_sdn | ofac-17253 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17253 |