Statements: GRUPO CIMA PANAMA, S.A.

Canonical ID: NK-XTGanNyVbE67yHmUSRtNsA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Panama		permid	`permid-5037850910`	2023-11-20
`Organization:address`	Calle 15 Y Avenida Roosevelt, Colon Free Zone	eng	us_ofac_sdn	`ofac-19144`	2023-11-17
`Organization:address`	PO Box 3294, Panama City	eng	us_ofac_sdn	`ofac-19144`	2023-11-17