Statements: UNIREFRICLIMA S.A.

Canonical ID: NK-gVSbDfRgU5z5Eocg6DBwsN · 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:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20
`LegalEntity:id`	e86f33e5ee5535d79e7be5fc36cd0fdd01c466ef	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-23
`LegalEntity:name`	UNIREFRICLIMA S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20
`LegalEntity:uniqueEntityId`	RSQ2PM86N4J8	eng	us_sam_exclusions	`usgsa-s4mrvrpp0`	2025-02-20