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Canonical ID: NK-nRFZmz5xDRRHgRc4BFMMCh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO PLAZA OBARRIO, PISO 3, OFICINA 308, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvs4zy | |||
LegalEntity:address | AVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO PLAZA OBARRIO PISO 3, OFICINA 308, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr49sdg | |||
Organization:address | Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City | eng | us_ofac_sdn | ofac-15857 | |||
Organization:addressEntity | addr-c37b556ad7ab7afbd4c5b9c242e28c2d6a4669f7 | us_ofac_sdn | ofac-15857 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvs4zy | ||||
Organization:country | pa | us_ofac_sdn | ofac-15857 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr49sdg | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zy | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sdg | ||||
LegalEntity:id | 4066fd6d555c7b54432ab4d0199768ac1bf15887 | us_sam_exclusions | usgsa-s4mr49sdg | ||||
Organization:id | 67abb3ed30e82a82025540479b9b3b694269b81c | us_trade_csl | ofac-15857 | ||||
LegalEntity:id | 092634ddfa42bdbf2c4f26924a6aab8f6a609c70 | us_sam_exclusions | usgsa-s4mrvs4zy | ||||
Organization:id | c6e9eac5db7546a31b7799c6e0d4f98d7eff7b8a | us_ofac_sdn | ofac-15857 | ||||
LegalEntity:name | FUNDACION ISSARA | eng | us_sam_exclusions | usgsa-s4mrvs4zy | |||
Organization:name | FUNDACION ISSARA | us_trade_csl | ofac-15857 | ||||
LegalEntity:name | FUNDACION ISSARA | eng | us_sam_exclusions | usgsa-s4mr49sdg | |||
Organization:name | FUNDACION ISSARA | eng | us_ofac_sdn | ofac-15857 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15857 | us_ofac_sdn | ofac-15857 | ||||
Organization:taxNumber | 1333398-1-28957 | eng | us_ofac_sdn | ofac-15857 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sdg | ||||
Organization:topics | sanction | us_trade_csl | ofac-15857 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15857 | ||||
LegalEntity:uniqueEntityId | MAWLWABYLG73 | eng | us_sam_exclusions | usgsa-s4mr49sdg | |||
LegalEntity:uniqueEntityId | X9WSD543BFU5 | eng | us_sam_exclusions | usgsa-s4mrvs4zy | |||