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Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
Organization:address | Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:address | TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:addressEntity | addr-381907d38cb9d04fe259780a58411d5830b67988 | eng | us_ofac_sdn | ofac-27993 | |||
Company:country | cu | eng | ext_us_ofac_press_releases | NK-dq3JczgFEwCrsaM5nCVZHN | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
LegalEntity:country | cu | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:country | cu | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
LegalEntity:icijId | 11013924 | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:id | a60e4c0592b828a756224aa2b1e5f38472f6f5d8 | us_trade_csl | ofac-27993 | ||||
LegalEntity:id | f5ecf013fb2340fa13fc10bbbabce4691946d4be | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
Organization:id | f3db3e54abad01510ffd0d1512756b4582833b01 | eng | us_ofac_sdn | ofac-27993 | |||
Company:id | 27b3db32ab01b8b68ec1ccc694b0e65c795120e8 | ext_us_ofac_press_releases | NK-dq3JczgFEwCrsaM5nCVZHN | ||||
LegalEntity:id | f45b0d7d9105bfe9d56bd8ce3edbb193f5616733 | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:name | CORPORACION PANAMERICANA S.A. | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:name | CORPORACION PANAMERICANA S.A. | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
Company:name | Corporacion Panamericana S.A. | eng | ext_us_ofac_press_releases | NK-dq3JczgFEwCrsaM5nCVZHN | |||
LegalEntity:name | CORPORACION PANAMERICANA S.A. | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:name | CORPORACION PANAMERICANA S.A. | us_trade_csl | ofac-27993 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-11013924 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993 | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/11013924 | ext_icij_offshoreleaks | icijol-11013924 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm837 | eng | ext_us_ofac_press_releases | NK-dq3JczgFEwCrsaM5nCVZHN | |||
LegalEntity:status | ACTIVE | ext_icij_offshoreleaks | icijol-11013924 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||
Organization:topics | sanction | us_trade_csl | ofac-27993 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27993 | |||
LegalEntity:uniqueEntityId | KUR5WG2PM8R1 | eng | us_sam_exclusions | usgsa-s4mrb7hp2 | |||