Keep updated
Get in touch
Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
Company:address | PANAMA CITY, Panama | permid | permid-5071398710 | ||||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
Organization:addressEntity | addr-c4ff2fc650f30096788416592dad46fcc6b149c5 | us_ofac_sdn | ofac-27245 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr4f9w4 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27245 | ||||
Organization:country | pa | ext_us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | ||||
Company:country | pa | permid | permid-5071398710 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9rtl3 | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9w4 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtl3 | ||||
LegalEntity:icijId | 12009542 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:id | 91e2f0be7c426176d3a864dcd8ccfaafad54b41b | us_trade_csl | ofac-27245 | ||||
Organization:id | 3c2dc343c67a61bfc262a28a0c1ce75519b9ceed | ext_us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | ||||
Company:id | 3ffde7849a1985113fa3d914790cb39cb600379b | permid | permid-5071398710 | ||||
LegalEntity:id | 7dce4127b6f1b097af857d8e16fe47e063b19ad3 | ext_icij_offshoreleaks | icijol-12009542 | ||||
LegalEntity:id | c1d3d496529a7ba6baff425ed0fce9ea15e474af | us_sam_exclusions | usgsa-s4mr9rtl3 | ||||
LegalEntity:id | a5def960c4a109e513ac730044a69c6926b22882 | us_sam_exclusions | usgsa-s4mr4f9w4 | ||||
Organization:id | 646933ac4409104601085d3a725c0e8ad0ee47ac | us_ofac_sdn | ofac-27245 | ||||
Organization:idNumber | 36102 | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:name | FUNDACION H.M.M. | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
Organization:name | FUNDACION VENEDIG | us_trade_csl | ofac-27245 | ||||
LegalEntity:name | FUNDACIÓN VENEDIG | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:name | FUNDACION VENEDIG | eng | us_ofac_sdn | ofac-27245 | |||
Company:name | Fundacion Venedig | permid | permid-5071398710 | ||||
Organization:name | Fundacion Venedig | eng | ext_us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | |||
LegalEntity:name | FUNDACION VENEDIG | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Company:permId | 5071398710 | permid | permid-5071398710 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27245 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12009542 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12009542 | ext_icij_offshoreleaks | icijol-12009542 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | us_ofac_sdn | ofac-27245 | ||||
Company:sourceUrl | https://permid.org/1-5071398710 | permid | permid-5071398710 | ||||
Company:status | Active | permid | permid-5071398710 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtl3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27245 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27245 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9w4 | ||||
LegalEntity:uniqueEntityId | JBDLRFM2LRM3 | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:uniqueEntityId | SQ2ZVD1XL121 | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||