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Filtered: People Panama

Search guide · Data current as of 2026-02-20

Gazy Waked Hatum
Person · Sanctioned entity · Colombia · Panama
Roberto Carretero Napolitano
Person · Sanctioned entity · Panama
Rafael Sabonge
Person · Politician · Panama
Marcela Paredes
Person · Politician · Panama
Roberto Roy
Person · Politician · Panama
Guillermo Cochez
Person · Politician · Panama
Adela Ruiz de Royo
Person · Close Associate · Spain · Panama
Novax Group S.A.
Legal entity · Export controlled · Costa Rica · Ecuador · Panama · Russia · Venezuela
ALEXANDER JAVIER QUIJADA MOJICA
Person · Crime · Wanted · Panama
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
Legal entity · Export controlled · Panama · Sierra Leone · Türkiye
William W. Brash III
Person · Politician · Panama
Roberto Alemán Zubieta
Person · Politician · Panama
Franklin U. Valderrama
Person · Politician · Panama
Rolando Mirones
Person · Politician · Panama
Hernán Delgado
Person · Politician · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Roberto Henríquez
Person · Politician · Panama
Crispiano Adames
Person · Politician · Panama
José Luis ANDRADE
Person · Politician · Panama
Rubén De León Sánchez
Person · Politician · Panama
María Raquel Cochez
Person · Close Associate · Panama
Mario Etchelecu
Person · Politician · Panama
Ricardo Alberto Arias
Person · Politician · Panama
JOSE RICARDO TABARES ARIAS
Person · Crime · Wanted · Cuba · Panama
Doris Zapata
Person · Politician · Panama

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=pa&offset=50&schema=Person

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Topics

132Politician 25Debarred entity 20Sanctioned entity 9Diplomat 7Close Associate 5Frozen asset 5Export controlled 4Crime 4Wanted 2Judge

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Data sources

120Wikidata 117PEP position annotations by OpenSanctions 107Wikidata Persons in Relevant Categories 102Wikidata Politically Exposed Persons 22US CIA World Leaders 18US Trade Consolidated Screening List (CSL)16Inter-American Development Bank Sanctions 14US OFAC Specially Designated Nationals (SDN) List 13ICIJ Offshore Leaks Database 8EBRD Ineligible Entities

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Countries

202Panama 8Spain 5Colombia 4United States 3Venezuela 2Canada 2Costa Rica 1Barbados 1Cuba 1Ecuador

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