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	Source dataset	Source ID	First seen
`Organization:id`	ea03ebd39138cf037eb63e34ba7106df1388df2e	us_trade_csl	`ofac-11485`	2026-01-06
`Company:id`	f0447714b1b16b642dcc5e107d93382c9da01c91	opencorporates	`oc-companies-pa-444254`	2026-01-06
`Organization:id`	9a3a1be98e43e9b96ce8af2f925e27b8c6481fba	us_ofac_sdn	`ofac-11485`	2026-01-26
`LegalEntity:id`	a513ee41287a305221faab8b6b8b3e031f1a8a87	us_sam_exclusions	`usgsa-s4mr3qdpj`	2026-01-06