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Canonical ID: NK-SrwoYTPmRuNagCBrT93pob · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-11484 | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||
Company:id | a4c9bc26808b0017cebe989430d707c52942b57d | opencorporates | oc-companies-pa-448204 | ||||
LegalEntity:id | a34b2626cc9d477e17f43d40afafa75efa3fd039 | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||
Organization:id | 3d2153a54196da41ec93641a56ede831ca9f5f25 | eng | us_ofac_sdn | ofac-11484 | |||
Organization:id | 6e109e383db193a7c2bec192f4c5b0c19ec6a3b7 | us_trade_csl | ofac-11484 | ||||
Organization:name | AERONAUTICA CONDOR DE PANAMA, S.A. | eng | us_ofac_sdn | ofac-11484 | |||
Organization:name | AERONAUTICA CONDOR DE PANAMA, S.A. | us_trade_csl | ofac-11484 | ||||
LegalEntity:name | AERONAUTICA CONDOR DE PANAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/448204 | opencorporates | oc-companies-pa-448204 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11484 | eng | us_ofac_sdn | ofac-11484 | |||
Organization:taxNumber | 581123-1-448204-93 | eng | us_ofac_sdn | ofac-11484 | |||
Organization:topics | sanction | us_trade_csl | ofac-11484 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11484 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||
LegalEntity:uniqueEntityId | L7C3MM2WKAT9 | eng | us_sam_exclusions | usgsa-s4mr3ptty | |||