Statements: FUNDACION ISSARA

Canonical ID: NK-nRFZmz5xDRRHgRc4BFMMCh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO PLAZA OBARRIO, PISO 3, OFICINA 308, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvs4zy
LegalEntity:addressAVENIDA SAMUEL LEWIS Y CALLE SANTA RITA, EDIFICIO PLAZA OBARRIO PISO 3, OFICINA 308, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr49sdg
Organization:addressAvenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama Cityengus_ofac_sdnofac-15857
Organization:addressEntityaddr-c37b556ad7ab7afbd4c5b9c242e28c2d6a4669f7engus_ofac_sdnofac-15857
Organization:countrypaengus_ofac_sdnofac-15857
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs4zy
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdg
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zy
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdg
Organization:id67abb3ed30e82a82025540479b9b3b694269b81cus_trade_cslofac-15857
LegalEntity:ideba1e993952609a51ec9bcb99f1c489aaf695b14engus_sam_exclusionsusgsa-s4mr49sdg
Organization:id37a676898e4922c01bd8db8d38e278bf017f4e71engus_ofac_sdnofac-15857
LegalEntity:id53b9f9a71aeb3e152b381869e7b4493b8e7837ecengus_sam_exclusionsusgsa-s4mrvs4zy
Organization:nameFUNDACION ISSARAus_trade_cslofac-15857
LegalEntity:nameFUNDACION ISSARAengus_sam_exclusionsusgsa-s4mr49sdg
Organization:nameFUNDACION ISSARAengus_ofac_sdnofac-15857
LegalEntity:nameFUNDACION ISSARAengus_sam_exclusionsusgsa-s4mrvs4zy
Organization:programIdUS-NARCOengus_ofac_sdnofac-15857
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15857engus_ofac_sdnofac-15857
Organization:taxNumber1333398-1-28957engus_ofac_sdnofac-15857
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdg
Organization:topicssanctionengus_ofac_sdnofac-15857
Organization:topicssanctionus_trade_cslofac-15857
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zy
LegalEntity:uniqueEntityIdX9WSD543BFU5engus_sam_exclusionsusgsa-s4mrvs4zy
LegalEntity:uniqueEntityIdMAWLWABYLG73engus_sam_exclusionsusgsa-s4mr49sdg
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting