Statements: DEL BROS OVERSEAS, S.A.

Canonical ID: NK-WNwdXUJSqEh5RuspngQw6Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panamaengus_ofac_sdnofac-23900
LegalEntity:addressCALLE 73, EDIFICIO MIRADOR, PISO 8, OF. A, SAN FRANCISCO, PANAMAengus_sam_exclusionsusgsa-s4mr6hj6z
Organization:addressEntityaddr-2aac2e93d71161e63fb2c6fcef1a69276c0d09a9us_ofac_sdnofac-23900
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr6hj6z
Organization:countrypaus_ofac_sdnofac-23900
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6z
LegalEntity:id09fe427db9b7584c10abeeb2fc29a4cebb61c3a3us_sam_exclusionsusgsa-s4mr6hj6z
Organization:id58f5d5a6313093e42ba8e5248135bbff16fab54cus_trade_cslofac-23900
Organization:idba2198959e7216de36299f38ca24a8b369aefa9bus_ofac_sdnofac-23900
Organization:idNumber578348engus_ofac_sdnofac-23900
Organization:nameDEL BROS OVERSEAS, S.A.us_trade_cslofac-23900
LegalEntity:nameDEL BROS OVERSEAS, S.A.engus_sam_exclusionsusgsa-s4mr6hj6z
Organization:nameDEL BROS OVERSEAS, S.A.engus_ofac_sdnofac-23900
Organization:programIdUS-NARCOengus_ofac_sdnofac-23900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23900us_ofac_sdnofac-23900
Organization:taxNumber1182190-1-578348engus_ofac_sdnofac-23900
Organization:topicssanctionus_ofac_sdnofac-23900
Organization:topicssanctionus_trade_cslofac-23900
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6z
LegalEntity:uniqueEntityIdNW64JZGTK2D5engus_sam_exclusionsusgsa-s4mr6hj6z
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