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Canonical ID: NK-WNwdXUJSqEh5RuspngQw6Z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama | eng | us_ofac_sdn | ofac-23900 | |||
Organization:addressEntity | addr-3ab560848931717c69a117d783722e486fd8941f | eng | us_ofac_sdn | ofac-23900 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-23900 | |||
Organization:id | f2bf5f5f7210d40c453ede834b132b2d8d414b51 | eng | us_ofac_sdn | ofac-23900 | |||
Organization:idNumber | 578348 | eng | us_ofac_sdn | ofac-23900 | |||
Organization:name | DEL BROS OVERSEAS, S.A. | eng | us_ofac_sdn | ofac-23900 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23900 | eng | us_ofac_sdn | ofac-23900 | |||
Organization:taxNumber | 1182190-1-578348 | eng | us_ofac_sdn | ofac-23900 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23900 | |||