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Filtered: Panama

Data current as of 2023-02-08

DANESH
Vessel · Sanctioned entity · Panama
AMBER
Vessel · Sanctioned entity · Panama
DIMACO TECHNOLOGY, S.A.
Company · Sanctioned entity · Panama
JUNIOR INTERNATIONAL S.A.
Company · Sanctioned entity · Panama
ALBORADA S.A.
Company · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
QUEEN LUCA
Vessel · Sanctioned entity · Panama
SUMMER 5
Vessel · Sanctioned entity · Panama
GLORY HARVEST
Vessel · Sanctioned entity · Panama
GAS ALLURE
Vessel · Sanctioned entity · Panama
ZHEN I
Vessel · Sanctioned entity · Panama
NOLAN
Vessel · Sanctioned entity · Panama
Adisa
Vessel · Sanctioned entity · Panama
H.D. ANA MATILDE GOMEZ RUILOBA
Person · Politician · Panama
José Gabriel Carrizo
Person · Politician · Panama
Gerardo González Vernaza
Person · Politician · Panama
P.O. Box 0843-01732
Address · Panama
Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama
Address · Panama
Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City
Address · Panama
Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City
Address · Panama
Edificio Poli centro, Piso 4, Of. 3, Panama
Address · Panama
Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam
Address · Panama
Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
Address · Panama
Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City
Address · Panama
Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City
Address · Panama

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Topics

213Sanctioned entity 145Politician 48Debarred entity 6Offshore 5Diplomat 4Crime 2Close Associate

Data sources

262US Trade Consolidated Screening List (CSL)258US OFAC Specially Designated Nationals (SDN) List 87OpenCorporates 75Every Politician 56Wikidata 49Wikidata Politically Exposed Persons 42Inter-American Development Bank Sanctions 40WorldBank Debarred Providers 39African Development Bank Debarred Entities 25Asian Development Bank Sanctions 23CIA World Leaders 12ICIJ Offshore Leaks Database 6Swiss SECO Sanctions/Embargoes 4INTERPOL Red Notices 3EU Sanctions Map 3Japan Economic sanctions and list of eligible people 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK OFSI Consolidated List of Targets 2Legal Entity Identifier (LEI) Reference Data 2Rosfinmonitoring WMD-related entities 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

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