Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		VIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mr49sdq`	2024-06-14
`Organization:address`		Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City	eng	us_ofac_sdn		`ofac-15868`	2023-11-17