Statements: YAKIMA TRADING CORPORATION

Canonical ID: NK-QLWKfNZmVqU4p9kmfq652E · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)	eng	us_ofac_sdn		`ofac-20253`	2023-11-17
`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