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Canonical ID: NK-VKo6zUV8He5rer7zpQ5fJX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | http://www.registro-publico.gob.pa/consultasweb/api/index.php/ObtenerFolio/1096456/1 | opencorporates | oc-companies-pa-39447 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=576 | eng | us_ofac_sdn | ofac-576 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56064993 | ext_icij_offshoreleaks | icijol-56064993 | ||||
LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56064993 | ext_icij_offshoreleaks | icijol-56064993 | ||||