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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Panama | [sources] | |||
| Alias | Panama, Republic of (Government) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Country of origin | Panama | [sources] | |||
| Description | state | [sources] | |||
| LEI | 549300SHS4T08CL0LP14 | [sources] | |||
| PermID | 4296537641 | [sources] | |||
| Website | www.presidencia.gob.pa | [sources] | |||
| Status | not available | [sources] | |||
| Address | Panamá, Panama | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
gem-own-e100001000194 · kprusi-5c635375823d323767c2b8064f6953a5689ecac7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AES Panamá SRL | 50.40 | - | - | |