Statements: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Canonical ID: NK-jkDYE55PfTBh44WAVbCrdG · Entity type: Organization (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:id`		e8d94617c89924224c3cc7825cc7fa9369fa745c	eng	us_sam_exclusions		`usgsa-s4mr3pcg1`	2024-12-03
`Organization:id`		7718f0c319fc7d0f343267a3d10ab2f1642315d0		us_trade_csl		`ofac-1641`	2024-05-07
`Organization:id`		0b3205de62d4e62de164a97226d5012422cb1613	eng	us_ofac_sdn		`ofac-1641`	2023-04-20

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