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Canonical ID: NK-S5sEYaZ9MxAbo9Dx2PpHu4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15867 | |||
Organization:addressEntity | addr-1735424c6d4ec5e388ee808449227b930ee60867 | us_ofac_sdn | ofac-15867 | ||||
Organization:country | pa | us_ofac_sdn | ofac-15867 | ||||
Organization:id | 1c32d0b7bc6bae04f3f06452ccd57d7b9a5092b4 | us_ofac_sdn | ofac-15867 | ||||
Organization:name | INVERSORA PANACOL S.A. | eng | us_ofac_sdn | ofac-15867 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15867 | us_ofac_sdn | ofac-15867 | ||||
Organization:taxNumber | 720126-1-472906 | eng | us_ofac_sdn | ofac-15867 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15867 | ||||