Statements: CORPORACION PANAMERICANA S.A.

Canonical ID: NK-dq3JczgFEwCrsaM5nCVZHN · 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:address`	AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrb7hp2`	2024-06-14
`Organization:address`	Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana	eng	us_ofac_sdn	`ofac-27993`	2023-11-17
`LegalEntity:address`	TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA		ext_icij_offshoreleaks	`icijol-11013924`	2023-07-26