Statements: COMPANIA REAL DE PANAMA S.A.

Canonical ID: NK-cRt6P8X9KvmwHMy3REEwtH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	07ef91665efa1301dbfaba2b892c2a1d01b3424e		us_trade_csl	`ofac-15869`	2024-05-07
`Organization:id`	e88a745843964791bb3ac789e050dc16121473c2	eng	us_ofac_sdn	`ofac-15869`	2023-11-17
`LegalEntity:id`	ea63690ae9cfdf0809c2062e774a6c73f33d4830	eng	us_sam_exclusions	`usgsa-s4mr49sds`	2024-06-28