Statements: COMPANIA REAL DE PANAMA S.A.

Canonical ID: NK-cRt6P8X9KvmwHMy3REEwtH · Entity type: Organization (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`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-15869`	2023-11-17
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`Organization:addressEntity`	`addr-6ada9f316ced0760f2a3dd151ee2a4b2010f171d`	eng	us_ofac_sdn	`ofac-15869`	2023-11-02
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-15869`	2023-04-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`LegalEntity:createdAt`	2013-07-24	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`Organization:id`	07ef91665efa1301dbfaba2b892c2a1d01b3424e		us_trade_csl	`ofac-15869`	2024-05-07
`Organization:id`	6fff12903f9e16d528ac623f7c8191106430c685	eng	us_ofac_sdn	`ofac-15869`	2025-06-02
`LegalEntity:id`	548a4d1a0cece886ca31b79462d67e8a76c413b7	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-23
`LegalEntity:id`	9986694bead992c1d855f3a1dceee6cf743f853b	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2025-02-23
`LegalEntity:name`	COMPANIA REAL DE PANAMA S.A.	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`Organization:name`	COMPANIA REAL DE PANAMA S.A.		us_trade_csl	`ofac-15869`	2024-05-07
`LegalEntity:name`	COMPANIA REAL DE PANAMA S.A.	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-14
`Organization:name`	COMPANIA REAL DE PANAMA S.A.	eng	us_ofac_sdn	`ofac-15869`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15869`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15869	eng	us_ofac_sdn	`ofac-15869`	2023-04-20
`Organization:taxNumber`	347674-1-417135	eng	us_ofac_sdn	`ofac-15869`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21
`Organization:topics`	sanction		us_trade_csl	`ofac-15869`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15869`	2023-04-20
`LegalEntity:uniqueEntityId`	LNVCAY97YK17	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-12-03
`LegalEntity:uniqueEntityId`	XAYHV6U39RZ1	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-21

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