Canonical ID: NK-eN25sYgoS966acbDDAVqr2
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City | eng | us_ofac_sdn | ofac-12979 | |||
LegalEntity:address | CALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr3rkz7 |