Statements: INVERSORA PANACOL S.A.

Canonical ID: NK-S5sEYaZ9MxAbo9Dx2PpHu4 · 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
`Organization:id`	f2bdee5fe0bc4ec2211be81d328d478f762a415d	eng	us_ofac_sdn	`ofac-15867`	2023-11-17
`Organization:id`	dd37498c92a4c853e48d5e16a0add193720370a2		us_trade_csl	`ofac-15867`	2024-05-07
`Company:id`	210193986a5bd090a4d4f3e3c56a605a98e49c1f		opencorporates	`oc-companies-pa-472906`	2023-08-22
`LegalEntity:id`	adcc4969f31f73d9dd6beba102b233c7c93b86a1	eng	us_sam_exclusions	`usgsa-s4mr49sdn`	2024-06-28