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Canonical ID: NK-iUNndYrKCbD85YqmSxqeBy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19146 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpl9 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpl9 | ||||
LegalEntity:id | 29979d29cca818f0b0ef7c7acd529f6aa6bdfe2d | us_sam_exclusions | usgsa-s4mrvrpl9 | ||||
Organization:id | ae0a08f625fa071f324a471a793dc5d30649e83e | us_trade_csl | ofac-19146 | ||||
Organization:id | bf18864d28d0d68311f6942de7695140648848f6 | us_ofac_sdn | ofac-19146 | ||||
Company:id | 32c81dbcc7048dd88cceeebf2d8c8c6b4216bf96 | opencorporates | oc-companies-pa-305611 | ||||
LegalEntity:name | INMOBILIARIA ROYPAL, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpl9 | |||
Organization:name | INMOBILIARIA ROYPAL, S.A. | us_trade_csl | ofac-19146 | ||||
Organization:name | INMOBILIARIA ROYPAL, S.A. | eng | us_ofac_sdn | ofac-19146 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/305611 | opencorporates | oc-companies-pa-305611 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19146 | us_ofac_sdn | ofac-19146 | ||||
Organization:taxNumber | 46966-79-305611 | eng | us_ofac_sdn | ofac-19146 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpl9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19146 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19146 | ||||
LegalEntity:uniqueEntityId | RGR8NDHB86H4 | eng | us_sam_exclusions | usgsa-s4mrvrpl9 | |||