Statements: TROBER, S.A.

Canonical ID: NK-mbbWfLQWwmKP885Ms82L6s · Entity type: Company (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:address`	EDIFICIO SALDIVAR, PANAMA CITY	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2025-12-29
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p5vj`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5vj`	2024-06-14
`LegalEntity:id`	82670368d46dd046b6db1963dd64edbbbd193398		us_sam_exclusions	`usgsa-s4mr3p5vj`	2026-01-06
`LegalEntity:id`	84f1cd0b53320cacf273c6eee2df80e10f4e76d9		us_sam_exclusions	`usgsa-s4mr3p8x4`	2026-01-06
`LegalEntity:name`	TROVER, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p5vj`	2024-06-14
`LegalEntity:name`	TROBER, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-06-14
`LegalEntity:notes`	(also TROVER, S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2025-07-23
`LegalEntity:notes`	(also TROBER, S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3p5vj`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8x4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5vj`	2025-12-29
`LegalEntity:uniqueEntityId`	EQ8TTBFQM828	eng	us_sam_exclusions	`usgsa-s4mr3p5vj`	2024-12-03
`LegalEntity:uniqueEntityId`	SNL5WMBHSMJ4	eng	us_sam_exclusions	`usgsa-s4mr3p8x4`	2024-12-03