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Canonical ID: NK-mbbWfLQWwmKP885Ms82L6s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5096766465 | ||||
LegalEntity:address | EDIFICIO SALDIVAR, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr3p8x4 | |||
Organization:address | Edificio Saldivar, Panama City | eng | us_ofac_sdn | ofac-2109 | |||
Organization:addressEntity | addr-f280fe84c776e590847ba4599ed18a4d8a99822c | us_ofac_sdn | ofac-2109 | ||||
Organization:alias | TROVER, S.A. | eng | us_ofac_sdn | ofac-2109 | |||
Organization:country | pa | us_ofac_sdn | ofac-2109 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5vj | ||||
Company:country | pa | permid | permid-5096766465 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3p8x4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5vj | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8x4 | ||||
Organization:id | abdcc6c7618e903c950f3b1882eaf2093de39c30 | us_trade_csl | ofac-2109 | ||||
LegalEntity:id | 84f1cd0b53320cacf273c6eee2df80e10f4e76d9 | us_sam_exclusions | usgsa-s4mr3p8x4 | ||||
LegalEntity:id | 82670368d46dd046b6db1963dd64edbbbd193398 | us_sam_exclusions | usgsa-s4mr3p5vj | ||||
Organization:id | 53aeab716febac6d9e10dff02f93e138c6033f8a | us_ofac_sdn | ofac-2109 | ||||
Company:id | 5f6457a32b0f0cc921bb067b3eee46d113202be3 | permid | permid-5096766465 | ||||
Company:jurisdiction | pa | permid | permid-5096766465 | ||||
LegalEntity:name | TROBER, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p8x4 | |||
Organization:name | TROBER, S.A. | us_trade_csl | ofac-2109 | ||||
LegalEntity:name | TROVER, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p5vj | |||
Organization:name | TROBER, S.A. | eng | us_ofac_sdn | ofac-2109 | |||
Company:name | Trover SA | permid | permid-5096766465 | ||||
LegalEntity:notes | (also TROVER, S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p8x4 | |||
LegalEntity:notes | (also TROBER, S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p5vj | |||
Company:permId | 5096766465 | permid | permid-5096766465 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-2109 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2109 | us_ofac_sdn | ofac-2109 | ||||
Company:sourceUrl | https://permid.org/1-5096766465 | permid | permid-5096766465 | ||||
Company:status | Active | permid | permid-5096766465 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5vj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8x4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-2109 | ||||
Organization:topics | sanction | us_trade_csl | ofac-2109 | ||||
LegalEntity:uniqueEntityId | SNL5WMBHSMJ4 | eng | us_sam_exclusions | usgsa-s4mr3p8x4 | |||
LegalEntity:uniqueEntityId | EQ8TTBFQM828 | eng | us_sam_exclusions | usgsa-s4mr3p5vj | |||