Statements: FUNDACION VENEDIG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanama Cityengus_ofac_sdnofac-27245
Organization:addressEntityaddr-cefb761fc5c6bdabb1204a8d3f03ffd1d6ccb33fengus_ofac_sdnofac-27245
Organization:countrypaengus_ofac_sdnofac-27245
Organization:id7ae162d92e9359a6ee3e494473b852778574c21bengus_ofac_sdnofac-27245
Organization:idNumber36102engus_ofac_sdnofac-27245
Organization:nameFUNDACION VENEDIGengus_ofac_sdnofac-27245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245engus_ofac_sdnofac-27245
Organization:topicssanctionengus_ofac_sdnofac-27245
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