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Canonical ID: NK-ZzP26T8qVKCuqRfyn82orm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City | eng | us_ofac_sdn | ofac-11485 | |||
LegalEntity:address | PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL 47-D, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
Organization:addressEntity | addr-c9261e9aca2b5882c2322b41bb2586c904f2659d | eng | us_ofac_sdn | ofac-11485 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-11485 | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
LegalEntity:id | cba23584d2563f8ea2674a678db1d96ce099ca75 | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
Organization:id | ea03ebd39138cf037eb63e34ba7106df1388df2e | us_trade_csl | ofac-11485 | ||||
Organization:id | af9592bb56790c593c7f1145d7b2f94a57ee6280 | eng | us_ofac_sdn | ofac-11485 | |||
LegalEntity:name | GRUPO FALCON DE PANAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
Organization:name | GRUPO FALCON DE PANAMA, S.A. | us_trade_csl | ofac-11485 | ||||
Organization:name | GRUPO FALCON DE PANAMA, S.A. | eng | us_ofac_sdn | ofac-11485 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11485 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11485 | eng | us_ofac_sdn | ofac-11485 | |||
Organization:taxNumber | 556350-1-444254-07 | eng | us_ofac_sdn | ofac-11485 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11485 | |||
Organization:topics | sanction | us_trade_csl | ofac-11485 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||
LegalEntity:uniqueEntityId | EU28E13AJDK4 | eng | us_sam_exclusions | usgsa-s4mr3qdpj | |||