Statements: FUNDACION H.M.M.

Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mr4f9w4
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mr9rtl3
Company:addressPANAMA CITY, Panamapermidpermid-5071398710
Organization:addressPanama Cityengus_ofac_sdnofac-27245
Organization:addressEntityaddr-cefb761fc5c6bdabb1204a8d3f03ffd1d6ccb33fengus_ofac_sdnofac-27245
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr4f9w4
Organization:countrypaengus_ofac_sdnofac-27245
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr9rtl3
Company:countrypapermidpermid-5071398710
Organization:countrypaengext_us_ofac_press_releasesofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl3
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9w4
LegalEntity:icijId12009542ext_icij_offshoreleaksicijol-12009542
Company:id3ffde7849a1985113fa3d914790cb39cb600379bpermidpermid-5071398710
Organization:ida2cb7910cff5bfab73897b9ed019d30011d836f2ext_us_ofac_press_releasesofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017
Organization:idfd232cc2665eba95cf5f978f3c526e8725967dbaus_trade_cslofac-27245
Organization:id4fc8fbbd58ede2c107959a3db99279e6207a1955engus_ofac_sdnofac-27245
LegalEntity:idcaa434541ea46c663ab4a960fe5114b64e217ab9ext_icij_offshoreleaksicijol-12009542
LegalEntity:ida6dec7a46c1d2f618ae0cc4669fcda0d9ec6e738engus_sam_exclusionsusgsa-s4mr4f9w4
LegalEntity:id7501b5bbb4ed194b7212ae398e2b75eaabf33280engus_sam_exclusionsusgsa-s4mr9rtl3
Organization:idNumber36102engus_ofac_sdnofac-27245
Company:nameFundacion Venedigpermidpermid-5071398710
LegalEntity:nameFUNDACION H.M.M.engus_sam_exclusionsusgsa-s4mr4f9w4
Organization:nameFUNDACION VENEDIGus_trade_cslofac-27245
LegalEntity:nameFUNDACION VENEDIGengus_sam_exclusionsusgsa-s4mr9rtl3
Organization:nameFUNDACION VENEDIGengus_ofac_sdnofac-27245
Organization:nameFundacion Venedigengext_us_ofac_press_releasesofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017
LegalEntity:nameFUNDACIÓN VENEDIGext_icij_offshoreleaksicijol-12009542
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12009542
Company:permId5071398710permidpermid-5071398710
Organization:programIdUS-VENengus_ofac_sdnofac-27245
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12009542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245engus_ofac_sdnofac-27245
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12009542ext_icij_offshoreleaksicijol-12009542
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesofac-pr-cf0fa66edaa0cb9081028fe6faa47b2004379017
Company:sourceUrl https://permid.org/1-5071398710permidpermid-5071398710
Company:statusActivepermidpermid-5071398710
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9rtl3
Organization:topicssanctionus_trade_cslofac-27245
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4f9w4
Organization:topicssanctionengus_ofac_sdnofac-27245
LegalEntity:uniqueEntityIdSQ2ZVD1XL121engus_sam_exclusionsusgsa-s4mr4f9w4
LegalEntity:uniqueEntityIdJBDLRFM2LRM3engus_sam_exclusionsusgsa-s4mr9rtl3
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