Canonical ID: NK-S5sEYaZ9MxAbo9Dx2PpHu4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15867 | |||
Organization:addressEntity | addr-1735424c6d4ec5e388ee808449227b930ee60867 | eng | us_ofac_sdn | ofac-15867 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-15867 | |||
LegalEntity:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
LegalEntity:id | 9e81bde53a2b5950baddd47d5a0b88707706a83c | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
Organization:id | 2394169b8d3fffcfd6193f4975dfd165a5733e74 | us_trade_csl | ofac-15867 | ||||
Company:id | 210193986a5bd090a4d4f3e3c56a605a98e49c1f | opencorporates | oc-companies-pa-472906 | ||||
Organization:id | c1069c56036e9fa753bdb7b2d773f8f2a079ecc8 | eng | us_ofac_sdn | ofac-15867 | |||
LegalEntity:id | 8039fa4e78c36a1bbd9f59dc283825a3d584b7b0 | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
LegalEntity:name | INVERSORA PANACOL S.A. | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
Organization:name | INVERSORA PANACOL S.A. | us_trade_csl | ofac-15867 | ||||
LegalEntity:name | INVERSORA PANACOL S.A. | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
Organization:name | INVERSORA PANACOL S.A. | eng | us_ofac_sdn | ofac-15867 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/472906 | opencorporates | oc-companies-pa-472906 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15867 | eng | us_ofac_sdn | ofac-15867 | |||
Organization:taxNumber | 720126-1-472906 | eng | us_ofac_sdn | ofac-15867 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15867 | |||
Organization:topics | sanction | us_trade_csl | ofac-15867 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
LegalEntity:uniqueEntityId | YREQNN8TGMS1 | eng | us_sam_exclusions | usgsa-s4mr49sdn | |||
LegalEntity:uniqueEntityId | XASJL7Y9NYR5 | eng | us_sam_exclusions | usgsa-s4mrvs506 | |||