Canonical ID: NK-GtXJhBYZX5EnhBZ8FsdgGk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | PROVINCIA PANAMÁ | opencorporates | oc-companies-pa-34085 | ||||
Organization:address | Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Hialeah | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Avenue 3era e/ 33 y 34, Varadero | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Monteagudo e/Cuba y Carretera Central, Camaguey | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Maipu 464, Piso 10, 1006 Buenos Aires | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba | eng | us_ofac_sdn | ofac-8129 | |||
Organization:address | Avenue 40 esq. 41 #4101, Cienfuegos | eng | us_ofac_sdn | ofac-8129 | |||
LegalEntity:address | GERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIO, CUB | eng | us_sam_exclusions | usgsa-s4mr3p4zw |