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
`Organization:id`	f2d8d4a609fdfce4c3d523c61f10fb8e93ffc5ed		us_trade_csl	`ofac-19144`	2024-05-07
`Organization:id`	92a3faaee6a65af100c07efcd7e61398a6dc749e	eng	us_ofac_sdn	`ofac-19144`	2025-06-02
`Company:id`	04b554a5a00d0599f595d38e40f3ae4388d815a9		permid	`permid-5037850910`	2025-09-30
`LegalEntity:id`	fb0fe1c9754733378122809aadd0f9214e32273b	eng	us_sam_exclusions	`usgsa-s4mrvrpl8`	2025-02-23