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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO FALCON DE PANAMA, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 556350-1-444254-07 | [sources] | |||
| Unique Entity ID | EU28E13AJDK4 | [sources] | |||
| Address | PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL 47-D, PANAMA CITY · PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-11485 · oc-companies-pa-444254 · usgsa-s4mr3qdpjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City | Panama | |
| United States | TREAS-OFAC | Reciprocal | - | - |