Lists › OFAC SDN › ofac_sdn-11485
GRUPO FALCON DE PANAMA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11485.
Programs
Names and aliases
| GRUPO FALCON DE PANAMA, S.A. | primary |
Identifiers
| RUC # | 556350-1-444254-07 | Panama |
Details
| Countries |  Panama |
| Addresses | PH Centro Comercial Los Pueblos Albrook Local 47-D Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.