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Canonical ID: NK-UG66GDGygxKuWYrVRdC76d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-26985 | |||
Company:address | PANAMA CITY, Panama | permid | permid-5071172009 | ||||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
Organization:addressEntity | addr-ac0cc965189234e8ac31003f9a3730791a25fa9e | eng | us_ofac_sdn | ofac-26985 | |||
Company:country | pa | permid | permid-5071172009 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-26985 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
Company:id | 2383cc66ab35b0a313f96a68b44c0b559db2278d | opencorporates | oc-companies-pa-844394 | ||||
Company:id | 0e6876c2ac8e525a4016487aede9dd35cf92073e | permid | permid-5071172009 | ||||
LegalEntity:id | 6d27590b92b55fccab4328fabf2dec7aa1149ce0 | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
Organization:id | 7715d402c9dc11f720cdcb387bc04d9935b9b11a | us_trade_csl | ofac-26985 | ||||
Organization:id | 5efce311768d4c55eb010cb31538ed0e40c09ff5 | eng | us_ofac_sdn | ofac-26985 | |||
Organization:idNumber | 844394 | eng | us_ofac_sdn | ofac-26985 | |||
Company:jurisdiction | pa | permid | permid-5071172009 | ||||
Organization:name | GLOBAL STRUCTURE, S.A. | eng | us_ofac_sdn | ofac-26985 | |||
Company:name | Global Structure SA | permid | permid-5071172009 | ||||
Organization:name | GLOBAL STRUCTURE, S.A. | us_trade_csl | ofac-26985 | ||||
LegalEntity:name | GLOBAL STRUCTURE, S.A. | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/844394 | opencorporates | oc-companies-pa-844394 | ||||
Company:permId | 5071172009 | permid | permid-5071172009 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26985 | |||
Company:sourceUrl | https://permid.org/1-5071172009 | permid | permid-5071172009 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26985 | eng | us_ofac_sdn | ofac-26985 | |||
Company:status | Active | permid | permid-5071172009 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26985 | |||
Organization:topics | sanction | us_trade_csl | ofac-26985 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||
LegalEntity:uniqueEntityId | CFNMVPKK1N22 | eng | us_sam_exclusions | usgsa-s4mr9lhyp | |||