Statements: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-1641
Organization:id2012cb31dadf9b6d1fa5a9ef8f4be14ace3e7e30engus_ofac_sdnofac-1641
Organization:namePANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONengus_ofac_sdnofac-1641
Organization:programIdUS-CUBAengus_ofac_sdnofac-1641
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1641engus_ofac_sdnofac-1641
Organization:topicssanctionengus_ofac_sdnofac-1641
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