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About OpenSanctions
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Commercial use

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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: People Panama

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

Rogelio Paredes
Person · Politician · Panama
Héctor Alexander
Person · Politician · Panama
José Mulino
Person · Politician · Panama
Ali Waked Hatum
Person · Sanctioned entity · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Frank de Lima
Person · Politician · Panama
Lucy Molinar
Person · Politician · Panama
Jaime Ford
Person · Politician · Panama
Roger Tejada
Person · Politician · Panama
Dumas Torrijos Pauzner
Person · Close Associate · Panama
Jovanka Beckles
Person · Politician · Panama
Federico Franco Alfaro
Person · Politician · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Francisco Álvarez De Soto
Person · Politician · Panama
Carlos Romero
Person · Politician · Panama
GERLI & CO.
Legal entity · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Carlos Duboy
Person · Politician · Panama
Yasmina Pimentel
Person · Politician · Panama
Jimmy Papadimitriu
Person · Politician · Panama
Federico José Suárez
Person · Politician · Panama
Víctor Manuel Pérez
Person · Politician · Panama
Carlos Rubio
Person · Politician · Panama

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=pa&offset=75&schema=Person

Read the api/search docs.

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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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting