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Filtered: Panama

Search guide · Data current as of 2024-12-04

Vivian Fernández
Person · Close Associate · Panama
Adela Ruiz de Royo
Person · Close Associate · Spain · Panama
Bayano Kamani
Person · Panama · United States
Jhivvan Jackson
Person · Panama · Puerto Rico
Rolando Mirones
Person · Politician · Panama
Rubén Darío Paredes
Person · Politician · Panama
Ricardo Alberto Arias
Person · Diplomat · Politician · Panama · United States
Jose Luis Fabrega
Person · Politician · Panama
Frank Abrego
Person · Politician · Panama
Alejandro Ferrer Lopez
Person · Politician · Panama
Sheyla Grajales
Person · Politician · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Rosario Turner
Person · Politician · Panama
Luis Francisco Sucre
Person · Politician · Panama
Milciades Concepción
Person · Politician · Panama
Emilio Sempris
Person · Politician · Panama
Janaina Tewaney
Person · Politician · Panama
ATLANTIC SECURITY BANK
Organization · Bank · Panama
AUSTROBANK (OVERSEAS) PANAMA S.A.
Organization · Bank · Panama
BANCO AZTECA (PANAMA), S.A.
Organization · Bank · Panama
BANCO ALIADO, S.A.
Organization · Bank · Panama
BANCO GENERAL S A
Organization · Bank · Panama
BANESCO (PANAMA) S.A.
Organization · Bank · Panama
BANCO DE BOGOTA S.A
Organization · Bank · Panama
BANCO DE BOGOTA S.A
Organization · Bank · Panama

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Topics

612Offshore 258Sanctioned entity 224Politician 123Person of interest 75Bank 46Debarred entity 30Diplomat 21Sanction-linked entity 7Close Associate 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

663ICIJ Offshore Leaks Database 225US Trade Consolidated Screening List (CSL)221US OFAC Specially Designated Nationals (SDN) List 154Wikidata 139Wikidata Persons in Relevant Categories 125Ukraine War and Sanctions 106Wikidata Politically Exposed Persons 91US SAM Procurement Exclusions 82OpenCorporates 77Business Identifier Code (BIC) Reference Data 75Every Politician 39Inter-American Development Bank Sanctions 39DPRK Reports 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 23EBRD Ineligible Entities 23PermID Open Data 22US CIA World Leaders 21Graph-based entity tagging 19Asian Development Bank Sanctions 19UK FCDO Sanctions List 17The Sentry Atlas 8Swiss SECO Sanctions/Embargoes 8EU Sanctions Map 8Global Energy Ownership Tracker 6Legal Entity Identifier (LEI) Reference Data 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3INTERPOL Red Notices 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1US State Department Cuba Sanctions 1South Africa Targeted Financial Sanctions

Countries

1,481Panama 242Switzerland 180British Virgin Islands 101Luxembourg 48Liberia 39United Arab Emirates 33Marshall Islands 27Russia 20Spain 20Malta 20Singapore 19Greece 17Bahamas 17United States 16Palau 15Cook Islands 12Colombia 11Cyprus 11Isle of Man 11Seychelles 10St. Kitts & Nevis 10Lebanon 10Venezuela 9Barbados 9Hong Kong SAR China 9Türkiye 8Germany 8Iran 8North Korea 7France 7Liechtenstein 6Brazil 6China 6Gabon 6Comoros 6Mexico 6Niue 6Togo 5Antigua & Barbuda 5Belize 5Cuba 5Mongolia 5Tanzania 4Canada 4Cameroon 4United Kingdom 4Italy 4Japan 4Sierra Leone 4San Marino 3Bolivia 3Costa Rica 3Ecuador 3Guatemala 3Malaysia 3Peru 3Tuvalu 3Vietnam 3Vanuatu 2Argentina 2Chile 2Dominica 2Honduras 2Israel 2India 2Jamaica 2Cayman Islands 2Morocco 2Norway 2Poland 2El Salvador 2Syria 2Eswatini 2St. Vincent & Grenadines 1Angola 1Austria 1Bangladesh 1Czech Republic 1Djibouti 1Denmark 1Georgia 1Guinea 1Equatorial Guinea 1Guyana 1Croatia 1Haiti 1South Korea 1Nicaragua 1Philippines 1Puerto Rico 1Portugal 1Paraguay 1Qatar 1São Tomé & Príncipe 1Thailand 1Trinidad & Tobago 1Uruguay 1Samoa

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