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Canonical ID: NK-gApWgkUMPatZ52G4zi2o3c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630 | eng | us_ofac_sdn | ofac-30630 | |||
Company:sourceUrl | http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1181444/1 | opencorporates | oc-companies-pa-124494 | ||||
Company:sourceUrl | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | us-cuba-fincimex | |||