Statements: PANAZEATE SL

Canonical ID: NK-46oy5u6HwAf3RwyuKFk2Lf · Entity type: Organization (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
`LegalEntity:id`		130e8be30b7d1db2337ac04b241e7482fb84cf52	eng	us_sam_exclusions		`usgsa-s4mr6st7w`	2024-06-28
`Organization:id`		204c775868dd13980625b5e9c8992a713001237d		us_trade_csl		`ofac-25101`	2024-05-07
`Organization:id`		7a5862232ad985433f8f874084cebc5e21389c26	eng	us_ofac_sdn		`ofac-25101`	2023-11-17

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