Statements: YAKIMA TRADING CORPORATION

Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		PH OCEAN BUSINESS PLAZA (TORRE BANESCO) PLAZA MARBELLA, PISO 24, OFICINA 24-08, CALLE AQUILINO DE LA GUARDIA Y CALLE 47 (ZONA BANCARIA), PAN	eng	us_sam_exclusions		`usgsa-s4mrvrpqt`	2025-02-20