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 | |||
Organization:addressEntity | addr-c4ff2fc650f30096788416592dad46fcc6b149c5 | us_ofac_sdn | ofac-27245 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27245 | ||||
Organization:id | 646933ac4409104601085d3a725c0e8ad0ee47ac | us_ofac_sdn | ofac-27245 | ||||
Organization:idNumber | 36102 | eng | us_ofac_sdn | ofac-27245 | |||
Organization:name | FUNDACION VENEDIG | eng | us_ofac_sdn | ofac-27245 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245 | us_ofac_sdn | ofac-27245 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27245 | ||||