Statements: AERONAUTICA CONDOR DE PANAMA, S.A.

Canonical ID: NK-SrwoYTPmRuNagCBrT93pob · 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:country`	pa		us_sam_exclusions	`usgsa-s4mr3ptty`	2024-06-14
`Organization:country`	pa		us_ofac_sdn	`ofac-11484`	2023-04-20
`LegalEntity:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3ptty`	2024-06-14
`Organization:id`	feb97eec3429c3b00ba6521d8192fae993eab467		us_ofac_sdn	`ofac-11484`	2026-01-06
`LegalEntity:id`	91302ca09ee8cf0ae9e92f5ac56137abff28870d		us_sam_exclusions	`usgsa-s4mr3ptty`	2026-01-06
`Company:id`	a4c9bc26808b0017cebe989430d707c52942b57d		opencorporates	`oc-companies-pa-448204`	2023-08-22
`Organization:id`	6e109e383db193a7c2bec192f4c5b0c19ec6a3b7		us_trade_csl	`ofac-11484`	2026-01-06
`Organization:name`	AERONAUTICA CONDOR DE PANAMA, S.A.	eng	us_ofac_sdn	`ofac-11484`	2023-04-20
`LegalEntity:name`	AERONAUTICA CONDOR DE PANAMA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ptty`	2024-06-14
`Organization:name`	AERONAUTICA CONDOR DE PANAMA, S.A.		us_trade_csl	`ofac-11484`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/448204		opencorporates	`oc-companies-pa-448204`	2023-08-22
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11484`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11484		us_ofac_sdn	`ofac-11484`	2023-04-20
`Organization:taxNumber`	581123-1-448204-93	eng	us_ofac_sdn	`ofac-11484`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11484`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11484`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptty`	2025-12-29
`LegalEntity:uniqueEntityId`	L7C3MM2WKAT9	eng	us_sam_exclusions	`usgsa-s4mr3ptty`	2024-12-03

Previous
1 - 18 of 18
Next