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Canonical ID: NK-gVSbDfRgU5z5Eocg6DBwsN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-19940 | |||
Organization:addressEntity | addr-2c7a77007dbcf7fc74f8935086b8dc622b00751e | eng | us_ofac_sdn | ofac-19940 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19940 | |||
Organization:id | c68b30e9ba80ba590433c5b036d2c39cd26cf83e | eng | us_ofac_sdn | ofac-19940 | |||
Organization:name | UNIREFRICLIMA S.A. | eng | us_ofac_sdn | ofac-19940 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19940 | eng | us_ofac_sdn | ofac-19940 | |||
Organization:taxNumber | 155608664-2-2015 | eng | us_ofac_sdn | ofac-19940 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19940 | |||