Statements: COMPANIA REAL DE PANAMA S.A.

Canonical ID: NK-cRt6P8X9KvmwHMy3REEwtH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6fff12903f9e16d528ac623f7c8191106430c685	eng	us_ofac_sdn	`ofac-15869`	2025-06-02
`Organization:id`	07ef91665efa1301dbfaba2b892c2a1d01b3424e		us_trade_csl	`ofac-15869`	2024-05-07
`LegalEntity:id`	9986694bead992c1d855f3a1dceee6cf743f853b	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2025-02-23
`LegalEntity:id`	548a4d1a0cece886ca31b79462d67e8a76c413b7	eng	us_sam_exclusions	`usgsa-s4mrvs508`	2025-02-23