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Canonical ID: NK-cRt6P8X9KvmwHMy3REEwtH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15869 | |||
Organization:addressEntity | addr-6ada9f316ced0760f2a3dd151ee2a4b2010f171d | eng | us_ofac_sdn | ofac-15869 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-15869 | |||
Organization:id | 6fff12903f9e16d528ac623f7c8191106430c685 | eng | us_ofac_sdn | ofac-15869 | |||
Organization:name | COMPANIA REAL DE PANAMA S.A. | eng | us_ofac_sdn | ofac-15869 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15869 | eng | us_ofac_sdn | ofac-15869 | |||
Organization:taxNumber | 347674-1-417135 | eng | us_ofac_sdn | ofac-15869 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15869 | |||