GRUPO FALCON DE PANAMA, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO FALCON DE PANAMA, S.A. |
|---|---|
| Full name/Name | GRUPO FALCON DE PANAMA, S.A. |
| Type | Name |
Addresses (1)
| Street | PH Centro Comercial Los Pueblos Albrook Local 47-D |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | PH Centro Comercial Los Pueblos Albrook Local 47-D, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 556350-1-444254-07 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.