Statements: TROBER, S.A.

Canonical ID: NK-mbbWfLQWwmKP885Ms82L6s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPanamapermidpermid-5096766465
Organization:addressEdificio Saldivar, Panama Cityengus_ofac_sdnofac-2109
LegalEntity:addressEDIFICIO SALDIVAR, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr3p8x4
Organization:addressEntityaddr-f280fe84c776e590847ba4599ed18a4d8a99822cengus_ofac_sdnofac-2109
Organization:aliasTROVER, S.A.engus_ofac_sdnofac-2109
Organization:countrypaengus_ofac_sdnofac-2109
Company:countrypapermidpermid-5096766465
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3p8x4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8x4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5vj
Organization:id84437e0fe4d56f520cbca23b02b505589579a0d4engus_ofac_sdnofac-2109
Company:id5f6457a32b0f0cc921bb067b3eee46d113202be3permidpermid-5096766465
Organization:idabdcc6c7618e903c950f3b1882eaf2093de39c30us_trade_cslofac-2109
LegalEntity:iddb8ac1b1e709f447d4a3ee0d7f02a6813ce1d90cengus_sam_exclusionsusgsa-s4mr3p8x4
LegalEntity:id921ae23d4fedd1723d50dddd09f6136a807ab9d6engus_sam_exclusionsusgsa-s4mr3p5vj
Company:jurisdictionpapermidpermid-5096766465
Organization:nameTROBER, S.A.engus_ofac_sdnofac-2109
Organization:nameTROBER, S.A.us_trade_cslofac-2109
Company:nameTrover SApermidpermid-5096766465
LegalEntity:nameTROBER, S.A.engus_sam_exclusionsusgsa-s4mr3p8x4
LegalEntity:nameTROVER, S.A.engus_sam_exclusionsusgsa-s4mr3p5vj
LegalEntity:notes(also TROBER, S.A.)engus_sam_exclusionsusgsa-s4mr3p5vj
LegalEntity:notes(also TROVER, S.A.)engus_sam_exclusionsusgsa-s4mr3p8x4
Company:permId5096766465permidpermid-5096766465
Organization:programIdUS-CUBAengus_ofac_sdnofac-2109
Company:sourceUrl https://permid.org/1-5096766465permidpermid-5096766465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2109engus_ofac_sdnofac-2109
Company:statusActivepermidpermid-5096766465
Organization:topicssanctionengus_ofac_sdnofac-2109
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5vj
Organization:topicssanctionus_trade_cslofac-2109
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8x4
LegalEntity:uniqueEntityIdEQ8TTBFQM828engus_sam_exclusionsusgsa-s4mr3p5vj
LegalEntity:uniqueEntityIdSNL5WMBHSMJ4engus_sam_exclusionsusgsa-s4mr3p8x4
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