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Filtered: Panama

Search guide · Data current as of 2024-10-13

Gerardo González Vernaza
Person · Politician · Panama
Jose Luis Fabrega
Person · Politician · Panama
Guillermo Cochez
Person · Politician · Panama
Vivian Fernández
Person · Close Associate · Panama
Ernesto Pérez Balladares
Person · Politician · Panama
Ricardo de la Espriella
Person · Politician · Panama
Adela Ruiz de Royo
Person · Close Associate · Spain · Panama
Marta Linares De Martinelli
Person · Politician · Sanctioned entity · Panama
Rubén Arosemena
Person · Politician · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Panama
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
AUTORIDAD DEL CANAL DE PANAMA
Organization · Panama
AUTORIDAD DEL CANAL DE PANAMA
Organization · Panama
A.I. CREDIT FUSION INC
Organization · Bank · Panama
AIRBEX SA
Organization · Bank · Panama
ALLBANK CORP.
Organization · Bank · Panama
ALLBANK CORP.
Organization · Bank · Panama
ARK INVESTMENTS SA
Organization · Bank · Panama
ASB BANK CORP.
Organization · Bank · Panama
ASPHALTOS TRADE S.A.
Organization · Bank · Panama
ATLAS BANK (PANAMA), S.A.
Organization · Bank · Panama

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Topics

611Offshore 229Sanctioned entity 183Politician 180Bank 63Debarred entity 21Diplomat 20Sanction-linked entity 7Close Associate 3Crime 3Wanted 1Military

Data sources

662ICIJ Offshore Leaks Database 200US Trade Consolidated Screening List (CSL)198US OFAC Specially Designated Nationals (SDN) List 185Business Identifier Code (BIC) Reference Data 108Wikidata 93Wikidata Persons in Relevant Categories 86US SAM Procurement Exclusions 82OpenCorporates 75Every Politician 57Wikidata Politically Exposed Persons 39Inter-American Development Bank Sanctions 39DPRK Reports 30African Development Bank Debarred Entities 25WorldBank Debarred Providers 22Graph-based entity tagging 22PermID Open Data 22US CIA World Leaders 16Asian Development Bank Sanctions 14EBRD Ineligible Entities 9UK FCDO Sanctions List 6EU Sanctions Map 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Swiss SECO Sanctions/Embargoes 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 3INTERPOL Red Notices 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions

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