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Canonical ID: NK-g2YAnXdaHZE8pHSBESSrYD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-15866 | |||
Organization:addressEntity | addr-37664a0a26bf78cc956e2750ae6724900b2c0c41 | us_ofac_sdn | ofac-15866 | ||||
Organization:country | pa | us_ofac_sdn | ofac-15866 | ||||
Organization:id | 39f2d74f0b26ccd75663ac3eab10b0e6a9527850 | us_ofac_sdn | ofac-15866 | ||||
Organization:name | CHAPS INVESTMENT INC. | eng | us_ofac_sdn | ofac-15866 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15866 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15866 | us_ofac_sdn | ofac-15866 | ||||
Organization:taxNumber | 63315-21-354702 | eng | us_ofac_sdn | ofac-15866 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15866 | ||||