Statements: GRUPO FALCON DE PANAMA, S.A.

Canonical ID: NK-ZzP26T8qVKCuqRfyn82orm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-c9261e9aca2b5882c2322b41bb2586c904f2659d`	eng	us_ofac_sdn		`ofac-11485`	2023-11-02