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Canonical ID: NK-XTGanNyVbE67yHmUSRtNsA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5037850910 | ||||
Organization:address | PO Box 3294, Panama City | eng | us_ofac_sdn | ofac-19144 | |||
LegalEntity:address | CALLE 15 Y AVENIDA ROOSEVELT, COLON FREE ZONE, PAN | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Organization:address | Calle 15 Y Avenida Roosevelt, Colon Free Zone | eng | us_ofac_sdn | ofac-19144 | |||
Organization:addressEntity | addr-8a068b9a0ca877bd2afc189bcf6c2ba2546cf9d9 | eng | us_ofac_sdn | ofac-19144 | |||
Organization:addressEntity | addr-c0ef8d514120a05ee5b47271313b132bde93fbe1 | eng | us_ofac_sdn | ofac-19144 | |||
Company:country | pa | permid | permid-5037850910 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19144 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Organization:id | 92a3faaee6a65af100c07efcd7e61398a6dc749e | eng | us_ofac_sdn | ofac-19144 | |||
Company:id | 04b554a5a00d0599f595d38e40f3ae4388d815a9 | permid | permid-5037850910 | ||||
Organization:id | f2d8d4a609fdfce4c3d523c61f10fb8e93ffc5ed | us_trade_csl | ofac-19144 | ||||
LegalEntity:id | fb0fe1c9754733378122809aadd0f9214e32273b | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Company:name | Grupo CIMA Panama SA | permid | permid-5037850910 | ||||
Organization:name | GRUPO CIMA PANAMA, S.A. | eng | us_ofac_sdn | ofac-19144 | |||
Organization:name | GRUPO CIMA PANAMA, S.A. | us_trade_csl | ofac-19144 | ||||
LegalEntity:name | GRUPO CIMA PANAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
Company:permId | 5037850910 | permid | permid-5037850910 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19144 | |||
Company:sourceUrl | https://permid.org/1-5037850910 | permid | permid-5037850910 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19144 | eng | us_ofac_sdn | ofac-19144 | |||
Company:status | Active | permid | permid-5037850910 | ||||
Organization:taxNumber | 425571-1-408392 | eng | us_ofac_sdn | ofac-19144 | |||
Organization:taxNumber | 408392-1-425571 | eng | us_ofac_sdn | ofac-19144 | |||
Organization:topics | sanction | us_trade_csl | ofac-19144 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19144 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||
LegalEntity:uniqueEntityId | RGQ5NMZFP6L5 | eng | us_sam_exclusions | usgsa-s4mrvrpl8 | |||