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:name`	CORPORACION PANAMERICANA S.A.	eng	us_sam_exclusions	`usgsa-s4mrb7hp2`	2024-06-14
`LegalEntity:name`	CORPORACION PANAMERICANA S.A.		ext_icij_offshoreleaks	`icijol-11013924`	2025-12-30
`Company:name`	Corporacion Panamericana S.A.	eng	ext_us_ofac_press_releases	`ofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f`	2025-12-31
`Organization:name`	CORPORACION PANAMERICANA S.A.		us_trade_csl	`ofac-27993`	2024-05-07
`Organization:name`	CORPORACION PANAMERICANA S.A.	eng	us_ofac_sdn	`ofac-27993`	2023-04-20