Statements: CHAPS INVESTMENT INC.

Canonical ID: NK-g2YAnXdaHZE8pHSBESSrYD · 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
`LegalEntity:address`		PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mr49sdl`	2024-06-14
`Organization:address`		Panama City	eng	us_ofac_sdn		`ofac-15866`	2023-11-17