Canonical ID: NK-eQmimxjJL9yh3itjsGhjEn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA FEDERICO BOYD CON CALLE 49, EDIFICIO ALFARO PISO 4 OFICINA 4-A, APARTADO 0832-00998, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrh2621 | |||
Company:address | British Virgin Islands | permid | permid-5079695298 | ||||
Organization:address | Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City | eng | us_ofac_sdn | ofac-29446 |