Statements: Diamond Griffin S.A.

Canonical ID: lei-254900Z64A2PD0KJSO86 · 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
`Company:address`	53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, Panama	eng	ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:id`	f5d10a2d63393428c21c5cdfa2ba64a941e9ab0d		ann_graph_topics	`lei-254900Z64A2PD0KJSO86`	2025-10-08
`Company:id`	4b6693b66b74fa201763625d0798053be5dcc877		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-10-07
`Company:jurisdiction`	pa		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:legalForm`	Sociedad Anónima		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:leiCode`	254900Z64A2PD0KJSO86		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:modifiedAt`	2022-03-15		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:name`	Diamond Griffin S.A.	spa	ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/pa/757547		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:registrationNumber`	757547		ext_gleif	`lei-254900Z64A2PD0KJSO86`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`lei-254900Z64A2PD0KJSO86`	2024-12-08