Statements: GRUPO FALCON DE PANAMA, S.A.

Canonical ID: NK-ZzP26T8qVKCuqRfyn82orm · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City	eng	us_ofac_sdn		`ofac-11485`	2023-11-17
`LegalEntity:address`		PH CENTRO COMERCIAL LOS PUEBLOS ALBROOK, LOCAL 47-D, PANAMA CITY, PAN	eng	us_sam_exclusions		`usgsa-s4mr3qdpj`	2024-06-14