Statements: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2012cb31dadf9b6d1fa5a9ef8f4be14ace3e7e30	eng	us_ofac_sdn	`ofac-1641`	2025-06-02
`LegalEntity:id`	00eaad7aa39b18e660655e465cd93d1f09e34fee	eng	us_sam_exclusions	`usgsa-s4mr3pcg1`	2025-02-23
`Organization:id`	7718f0c319fc7d0f343267a3d10ab2f1642315d0		us_trade_csl	`ofac-1641`	2024-05-07