Republic of Panama
Entities
Our dataset contains 3,489 entities connected with Panama. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 193 people identified as political office-holders connected with Panama. Visit the EveryPolitician page for Panama to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Panama. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Panama Deputies of National Assembly | AN | monthly | 72 | ||
Sanctions programs targeting Panama
We are not yet including any programs targeting entities in Panama.
