Statements: TOVASE DEVELOPMENT CORP

Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · 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
`Organization:address`	Panama City	eng	us_ofac_sdn	`ofac-27428`	2023-11-17
`LegalEntity:address`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr9z9lz`	2024-06-14
`Company:address`	Panama		permid	`permid-5071402820`	2023-11-17