Statements: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Canonical ID: NK-jkDYE55PfTBh44WAVbCrdG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3pcg1
Organization:countrypaengus_ofac_sdnofac-1641
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcg1
Organization:id7718f0c319fc7d0f343267a3d10ab2f1642315d0us_trade_cslofac-1641
LegalEntity:id00eaad7aa39b18e660655e465cd93d1f09e34feeengus_sam_exclusionsusgsa-s4mr3pcg1
Organization:id2012cb31dadf9b6d1fa5a9ef8f4be14ace3e7e30engus_ofac_sdnofac-1641
Organization:namePANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONus_trade_cslofac-1641
Organization:namePANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONengus_ofac_sdnofac-1641
LegalEntity:namePANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr3pcg1
Organization:programIdUS-CUBAengus_ofac_sdnofac-1641
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1641engus_ofac_sdnofac-1641
Organization:topicssanctionus_trade_cslofac-1641
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcg1
Organization:topicssanctionengus_ofac_sdnofac-1641
LegalEntity:uniqueEntityIdTHD3GM6JVC16engus_sam_exclusionsusgsa-s4mr3pcg1
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