Statements: Fundacion Venedig

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	PANAMA CITY, Panama		permid	`permid-5071398710`	2023-11-19
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-27245`	2023-11-17
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr4f9w4`	2024-06-14
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr9rtl3`	2024-06-14