Statements: Corporacion Panamericana S.A.

Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havanaengus_ofac_sdnofac-27993
LegalEntity:addressAVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANAengus_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:addressTÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBAext_icij_offshoreleaksicijol-11013924
Organization:addressEntityaddr-74db084a60ba44322f0ef457bd3049da8699d447us_ofac_sdnofac-27993
Organization:countrycuus_ofac_sdnofac-27993
Company:countrycuext_us_ofac_press_releasesofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:countrycuext_icij_offshoreleaksicijol-11013924
LegalEntity:createdAt2019-11-27us_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:icijId11013924ext_icij_offshoreleaksicijol-11013924
Organization:id1eecfe7272ff58c9165ffce98f0cabca76fcfb00us_ofac_sdnofac-27993
LegalEntity:ida80f2e13fdf490ee3cd4427830f1431deda8ee89us_sam_exclusionsusgsa-s4mrb7hp2
LegalEntity:idf45b0d7d9105bfe9d56bd8ce3edbb193f5616733ext_icij_offshoreleaksicijol-11013924
Company:idf6c06bf968bc950cf55fb66a494295ecf1a721d1ext_us_ofac_press_releasesofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f
Organization:ida60e4c0592b828a756224aa2b1e5f38472f6f5d8us_trade_cslofac-27993
LegalEntity:nameCORPORACION PANAMERICANA S.A.engus_sam_exclusionsusgsa-s4mrb7hp2
Company:nameCorporacion Panamericana S.A.engext_us_ofac_press_releasesofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f
Organization:nameCORPORACION PANAMERICANA S.A.us_trade_cslofac-27993
Organization:nameCORPORACION PANAMERICANA S.A.engus_ofac_sdnofac-27993
LegalEntity:nameCORPORACION PANAMERICANA S.A.ext_icij_offshoreleaksicijol-11013924
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11013924
Organization:programIdUS-VENengus_ofac_sdnofac-27993
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11013924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993us_ofac_sdnofac-27993
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm837ext_us_ofac_press_releasesofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11013924ext_icij_offshoreleaksicijol-11013924
LegalEntity:statusACTIVEext_icij_offshoreleaksicijol-11013924
Organization:topicssanctionus_trade_cslofac-27993
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrb7hp2
Organization:topicssanctionus_ofac_sdnofac-27993
LegalEntity:uniqueEntityIdKUR5WG2PM8R1engus_sam_exclusionsusgsa-s4mrb7hp2
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Raw data: Corporacion Panamericana S.A. - OpenSanctions