Keep updated
Get in touch
Canonical ID: NK-jkDYE55PfTBh44WAVbCrdG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3pcg1 | ||||
Organization:country | pa | us_ofac_sdn | ofac-1641 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcg1 | ||||
Organization:id | a92f7d76ed9f96769339ca7513d778bb04e2c1dc | us_ofac_sdn | ofac-1641 | ||||
LegalEntity:id | 851e1ebdf83643c2d709ab439e8cae5b53ff0bba | us_sam_exclusions | usgsa-s4mr3pcg1 | ||||
Organization:id | 7718f0c319fc7d0f343267a3d10ab2f1642315d0 | us_trade_csl | ofac-1641 | ||||
Organization:name | PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | us_trade_csl | ofac-1641 | ||||
LegalEntity:name | PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pcg1 | |||
Organization:name | PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | eng | us_ofac_sdn | ofac-1641 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1641 | us_ofac_sdn | ofac-1641 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1641 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcg1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1641 | ||||
LegalEntity:uniqueEntityId | THD3GM6JVC16 | eng | us_sam_exclusions | usgsa-s4mr3pcg1 | |||