Statements: GRUPO FALCON DE PANAMA, S.A.

Canonical ID: NK-ZzP26T8qVKCuqRfyn82orm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama Cityengus_ofac_sdnofac-11485
LegalEntity:addressPH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL 47-D, PANAMA CITYengus_sam_exclusionsusgsa-s4mr3qdpj
Organization:addressEntityaddr-c9261e9aca2b5882c2322b41bb2586c904f2659dus_ofac_sdnofac-11485
Organization:countrypaus_ofac_sdnofac-11485
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr3qdpj
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3qdpj
Organization:idce94e09f9186a48baea9768ffced5d82f3f0855dus_ofac_sdnofac-11485
LegalEntity:ida513ee41287a305221faab8b6b8b3e031f1a8a87us_sam_exclusionsusgsa-s4mr3qdpj
Company:idf0447714b1b16b642dcc5e107d93382c9da01c91opencorporatesoc-companies-pa-444254
Organization:idea03ebd39138cf037eb63e34ba7106df1388df2eus_trade_cslofac-11485
LegalEntity:nameGRUPO FALCON DE PANAMA, S.A.engus_sam_exclusionsusgsa-s4mr3qdpj
Organization:nameGRUPO FALCON DE PANAMA, S.A.engus_ofac_sdnofac-11485
Organization:nameGRUPO FALCON DE PANAMA, S.A.us_trade_cslofac-11485
Company:opencorporatesUrl https://opencorporates.com/companies/pa/444254opencorporatesoc-companies-pa-444254
Organization:programIdUS-NARCOengus_ofac_sdnofac-11485
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11485us_ofac_sdnofac-11485
Organization:taxNumber556350-1-444254-07engus_ofac_sdnofac-11485
Organization:topicssanctionus_ofac_sdnofac-11485
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qdpj
Organization:topicssanctionus_trade_cslofac-11485
LegalEntity:uniqueEntityIdEU28E13AJDK4engus_sam_exclusionsusgsa-s4mr3qdpj
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