Statements: VIC DEL INC. (OFF SHORE)

Canonical ID: NK-LjPFedJGaayBgYQTYndXyZ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama	eng	us_ofac_sdn		`ofac-23904`	2023-11-17
`LegalEntity:address`		AQUILINO DE LA GUARDIA, PH PLAZA BANCO GENERAL, PISO 20, OF. 20A, PANAMA, PAN	eng	us_sam_exclusions		`usgsa-s4mr6hj73`	2024-06-14