FEOC
OFAC SDNCriticalEntity

GRUPO FALCON DE PANAMA, S.A.

🇵🇦Panama11485

FEOC Flagged

GRUPO FALCON DE PANAMA, S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPanama (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO FALCON DE PANAMA, S.A.
Panama

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRUPO FALCON DE PANAMA, S.A.#11485
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO FALCON DE PANAMA, S.A.
Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama

Sanctions programs / authorities

SDNT

Sanctioning authority notes

RUC # 556350-1-444254-07 (Panama).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11485",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11485",
  "entity_name": "GRUPO FALCON DE PANAMA, S.A.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11485",
    "program": "SDNT",
    "remarks": "RUC # 556350-1-444254-07 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO FALCON DE PANAMA, S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.