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Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana | eng | us_ofac_sdn | ofac-27993 | |||
Organization:addressEntity | addr-381907d38cb9d04fe259780a58411d5830b67988 | eng | us_ofac_sdn | ofac-27993 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-27993 | |||
Organization:id | f3db3e54abad01510ffd0d1512756b4582833b01 | eng | us_ofac_sdn | ofac-27993 | |||
Organization:name | CORPORACION PANAMERICANA S.A. | eng | us_ofac_sdn | ofac-27993 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993 | eng | us_ofac_sdn | ofac-27993 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27993 | |||