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Canonical ID: NK-ZgMSvcKHVAu8FRBzpHazVX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27248 | |||
Organization:addressEntity | addr-4b9a4a797b8b8a4a053219faad0e998a316ea493 | eng | us_ofac_sdn | ofac-27248 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-27248 | |||
Organization:id | c0677bf1911f57011b13ed27591cb5950e4b72a2 | eng | us_ofac_sdn | ofac-27248 | |||
Organization:idNumber | 844226 | eng | us_ofac_sdn | ofac-27248 | |||
Organization:name | DIMACO TECHNOLOGY, S.A. | eng | us_ofac_sdn | ofac-27248 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27248 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248 | eng | us_ofac_sdn | ofac-27248 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27248 | |||