Statements: Corporacion Panamericana S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cu		ext_icij_offshoreleaks	`icijol-11013924`	2023-07-26
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrb7hp2`	2024-06-14
`Company:country`	cu	eng	ext_us_ofac_press_releases	`NK-dq3JczgFEwCrsaM5nCVZHN`	2025-10-22
`Organization:country`	cu	eng	us_ofac_sdn	`ofac-27993`	2023-04-20