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
`LegalEntity:address`	PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL 47-D, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-06-14
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-06-14
`LegalEntity:createdAt`	2009-05-28	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-06-14
`LegalEntity:id`	cba23584d2563f8ea2674a678db1d96ce099ca75	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2025-02-23
`LegalEntity:name`	GRUPO FALCON DE PANAMA, S.A.	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-06-28
`LegalEntity:uniqueEntityId`	EU28E13AJDK4	eng	us_sam_exclusions	`usgsa-s4mr3qdpj`	2024-12-03