Statements: GRUPO CIMA PANAMA, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 15 Y AVENIDA ROOSEVELT, COLON FREE ZONE, PAN	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20
`LegalEntity:id`	fb0fe1c9754733378122809aadd0f9214e32273b	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-23
`LegalEntity:name`	GRUPO CIMA PANAMA, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20
`LegalEntity:uniqueEntityId`	RGQ5NMZFP6L5	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-20