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Canonical ID: NK-eN25sYgoS966acbDDAVqr2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City | eng | us_ofac_sdn | ofac-12979 | |||
Organization:addressEntity | addr-88b6f8aaf66e24ebf467b4bb088424afdaf1b776 | eng | us_ofac_sdn | ofac-12979 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-12979 | |||
Organization:id | 9bba79e6db4e34128e7e07f3276c3447420eed7e | eng | us_ofac_sdn | ofac-12979 | |||
Organization:name | GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) | eng | us_ofac_sdn | ofac-12979 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12979 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12979 | eng | us_ofac_sdn | ofac-12979 | |||
Organization:taxNumber | 1061547-1-549692 | eng | us_ofac_sdn | ofac-12979 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12979 | |||