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Canonical ID: NK-k6CMKKkzkHjYNYZkf96MFa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5071170307 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-27036 | |||
Company:country | pa | permid | permid-5071170307 | ||||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||
LegalEntity:country | pa | eng | us_ofac_press_releases | ofac-pr-0a2071661467847a16c115506806e74cfa718209 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||
LegalEntity:id | c41c95546e18a47935745a97b088d180dcdea57e | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||
LegalEntity:id | 5f9846681135189666fc51a4327ab513412a454b | eng | us_ofac_press_releases | ofac-pr-0a2071661467847a16c115506806e74cfa718209 | |||
Organization:id | 9f8900564c1c08dd635381ca050b170ac0d6e1d1 | eng | us_ofac_sdn | ofac-27036 | |||
Company:id | cef8a8d74b6a4e6f0afe7e5540cd9e528697d33f | opencorporates | oc-companies-pa-724213 | ||||
Company:id | b82d581fa6e75f5b1948cee3a0313ca9ba005d6e | permid | permid-5071170307 | ||||
LegalEntity:id | 5f9846681135189666fc51a4327ab513412a454b | ext_us_ofac_press_releases | NK-k6CMKKkzkHjYNYZkf96MFa | ||||
Organization:id | c9a7cfd78d84d0dd88d86fcbcdd7a567fe38b13e | us_trade_csl | ofac-27036 | ||||
Organization:idNumber | 724213 | eng | us_ofac_sdn | ofac-27036 | |||
Company:jurisdiction | pa | permid | permid-5071170307 | ||||
Organization:name | CLIO MANAGEMENT CORP. | eng | us_ofac_sdn | ofac-27036 | |||
LegalEntity:name | CLIO MANAGEMENT CORP. | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||
LegalEntity:name | Clio Management Corp. | eng | us_ofac_press_releases | ofac-pr-0a2071661467847a16c115506806e74cfa718209 | |||
Organization:name | CLIO MANAGEMENT CORP. | us_trade_csl | ofac-27036 | ||||
Company:name | Clio Management Corp | permid | permid-5071170307 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/724213 | opencorporates | oc-companies-pa-724213 | ||||
Company:permId | 5071170307 | permid | permid-5071170307 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27036 | eng | us_ofac_sdn | ofac-27036 | |||
Company:sourceUrl | https://permid.org/1-5071170307 | permid | permid-5071170307 | ||||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | us_ofac_press_releases | ofac-pr-0a2071661467847a16c115506806e74cfa718209 | |||
Company:status | Active | permid | permid-5071170307 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||
Organization:topics | sanction | us_trade_csl | ofac-27036 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27036 | |||
LegalEntity:uniqueEntityId | EGTWQNE73MD7 | eng | us_sam_exclusions | usgsa-s4mr9lhz9 | |||