Statements: GRUPO CIMA PANAMA, S.A.

Canonical ID: NK-XTGanNyVbE67yHmUSRtNsA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 15 Y Avenida Roosevelt, Colon Free Zoneengus_ofac_sdnofac-19144
Organization:addressPO Box 3294, Panama Cityengus_ofac_sdnofac-19144
Organization:addressEntityaddr-8a068b9a0ca877bd2afc189bcf6c2ba2546cf9d9engus_ofac_sdnofac-19144
Organization:addressEntityaddr-c0ef8d514120a05ee5b47271313b132bde93fbe1engus_ofac_sdnofac-19144
Organization:countrypaengus_ofac_sdnofac-19144
Organization:id92a3faaee6a65af100c07efcd7e61398a6dc749eengus_ofac_sdnofac-19144
Organization:nameGRUPO CIMA PANAMA, S.A.engus_ofac_sdnofac-19144
Organization:programIdUS-NARCOengus_ofac_sdnofac-19144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19144engus_ofac_sdnofac-19144
Organization:taxNumber425571-1-408392engus_ofac_sdnofac-19144
Organization:taxNumber408392-1-425571engus_ofac_sdnofac-19144
Organization:topicssanctionengus_ofac_sdnofac-19144
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