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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-UG66GDGygxKuWYrVRdC76d
Company:
address
PANAMA CITY, Panama
permid
permid-5071172009
2023-11-19
NK-UG66GDGygxKuWYrVRdC76d
Organization:
address
Panama City
eng
us_ofac_sdn
ofac-26985
2023-11-17
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