Statements: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Canonical ID: NK-jkDYE55PfTBh44WAVbCrdG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d4dcc758fc720eaeb1df3e4b67a08e7a7e87e93e	eng	us_sam_exclusions	`usgsa-s4mr3pcg1`	2024-06-28
`Organization:id`	0b3205de62d4e62de164a97226d5012422cb1613	eng	us_ofac_sdn	`ofac-1641`	2023-04-20
`Organization:id`	7718f0c319fc7d0f343267a3d10ab2f1642315d0		us_trade_csl	`ofac-1641`	2024-05-07