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Canonical ID: NK-nRFZmz5xDRRHgRc4BFMMCh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-15857 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-15857 | |||
Organization:id | 37a676898e4922c01bd8db8d38e278bf017f4e71 | eng | us_ofac_sdn | ofac-15857 | |||
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 | eng | us_ofac_sdn | ofac-15857 | |||
Organization:taxNumber | 1333398-1-28957 | eng | us_ofac_sdn | ofac-15857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15857 | |||