Canonical ID: NK-P79SmGC4648eYNXYf97LWS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 60TH FLOOR, BICSA FINANCIAL CENTER, AVENIDA BALBOA, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrtl523 | |||
Organization:address | 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City | eng | us_ofac_sdn | ofac-48694 |