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Filtered: Legal entities Panama

Search guide · Data current as of 2025-10-09

Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Organization · Sanctioned entity · Mexico · Panama
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
Javier Martínez-Acha
Person · Politician · Panama
Rómulo Roux
Person · Politician · Panama
José Gabriel Carrizo
Person · Politician · Panama
José Luis Fábrega
Person · Politician · Panama
Rubén Darío Paredes
Person · Politician · Panama
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
FUNDACION H.M.M.
Company · Sanctioned entity · Panama
Alejandro Ferrer López
Person · Politician · Panama
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Maria Marcela del Pilar PEREZ MONTERO
Person · Sanctioned entity · Colombia · Panama
SAONE SHIPPING CORPORATION
Company · Export controlled · Sanctioned entity · Panama
JIANG PING SHIPPING INCORPORATED
Company · Export controlled · Sanctioned entity · Panama
Jaime Alemán Healy
Person · Politician · Panama
Janaina Tewaney
Person · Politician · Panama
MILENYUM ENERGY S.A.
Legal entity · Export controlled · Sanctioned entity · Panama · Sierra Leone · Türkiye
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
FINCIMEX
Company · Sanctioned entity · Cuba · Panama
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
Seafire Foundation
Company · Sanctioned entity · Panama
Elias Shipping & Trading Group SA
Organization · Export controlled · Sanctioned entity · Panama
Erika Mouynes
Person · Politician · Panama

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