Panama Credit Report
|
Panama Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Panama
|
| 🇵🇦 Panama Credit Report Companies Database with Public Records (Panamá)
|
| APC Asociación Panameña de Crédito
|
Credit Bureau in Panama
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Panama .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Panama and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
AVELLANEDA
| Name: | AVELLANEDA | | Country: | pa | | Sanctions: | 3101 - Water/Weathertight conditions - Overloading - no responsibility of RO - inactive - 2026-08-07 - 2026-08-10 | | Source: | Black Sea MoU Detention List | | Date: | 2026-08-14T14:14:01 |
Olympic Shipping & Management SA
| Name: | Olympic Shipping & Management SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Springfield Shipping Co Panama SA
| Name: | Springfield Shipping Co Panama SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Maestro Marine Co c/o Olympic Shipping & Management SA
| Name: | Maestro Marine Co c/o Olympic Shipping & Management SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Applus Norcontrol Panamá, SA
| Name: | Applus Norcontrol Panamá, SA | | Country: | pa | | Address: | Ciudad del Saber Edificio 223, piso 4, local A y C, Ciudad de Panamá | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
DS PROSPERITY
| Name: | DS PROSPERITY | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-08-02 - 2026-08-05 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Blue Poseidon Shipping Inc
| Name: | Blue Poseidon Shipping Inc | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-03T05:41:01 |
SE NICKY
| Name: | SE NICKY | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 06107 - CARGO OPERATIONS INCLUDING EQUIPMENT - Cargo operation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2026-07-31 - 2026-08-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-09T14:02:03 |
XIAN FENG JU HE
| Name: | XIAN FENG JU HE | | Country: | pa | | Sanctions: | 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Isthmus Bureau of Shipping, S.A. (IBS))14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (Isthmus Bureau of Shipping, S.A. (IBS)) - inactive - 2026-07-29 - 2026-07-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
YUAN WANG FU QIANG
| Name: | YUAN WANG FU QIANG | | Country: | pa | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-26 - 2026-07-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
YONG SHENG 158
| Name: | YONG SHENG 158 | | Country: | pa | | Sanctions: | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2026-07-25 - 2026-07-26 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
METHANE MICKIE HARPER
| Name: | METHANE MICKIE HARPER | | Country: | pa | | Sanctions: | 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2026-07-16 - 2026-07-17 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
ISE
| Name: | ISE | | Country: | pa | | Sanctions: | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2026-07-23 - 2026-07-24 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
HAPPY HERO
| Name: | HAPPY HERO | | Country: | pa | | Sanctions: | 02101 - STRUCTURAL CONDITIONS - Closing devices/watertight doors (no responsibility of RO) - 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-07-22 - 2026-07-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
Aquarius Maritime Ventures SA
| Name: | Aquarius Maritime Ventures SA | | Country: | pa | | Source: | Ukraine War and Sanctions | | Date: | 2026-07-26T05:41:01 |
Roberto Alemán Zubieta
| Name: | Roberto Alemán Zubieta | | Alias: | Roberto Aleman Zubieta; Roberto Ramón Alemán Zubieta | | Birth Date: | 1921-10-02 | | Country: | pa | | Public Information | Id Q25040723 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dumas Torrijos Pauzner
| Name: | Dumas Torrijos Pauzner | | Birth Date: | 1954 | | Country: | pa | | Public Information | Id Q16300560 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Raquel Cochez
| Name: | María Raquel Cochez | | Alias: | Maria Raquel Cochez | | Birth Date: | 1978-07-05 | | Country: | pa | | Public Information | Id Q51048664 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gerardo González Vernaza
| Name: | Gerardo González Vernaza | | Alias: | Gerardo Gonzalez Vernaza | | Birth Date: | 1929-04-13 | | Country: | pa | | Public Information | Id Q5550270 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
José Mulino
| Name: | José Mulino | | Alias: | Χοσέ Μουλίνο; 何塞·穆利诺 | | Birth Date: | 1922 | | Country: | pa | | Public Information | Id Q126324762 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vivian Fernández
| Name: | Vivian Fernández | | Alias: | Vivian Fernandez; Vivian Fernandez de Torrijos; Vivian Fernández de Torrijos; Vivian Fernándezová; فيفيان فرنانديز | | Birth Date: | 1966-03-25 | | Country: | pa | | Public Information | Id Q7937703 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
DAKAR
| Name: | DAKAR | | Country: | pa | | Sanctions: | 2026-07-24 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Port State Control Inspections; EU Council Official Journal Sanctioned Entities; EU Sanctions Map | | Date: | 2026-08-06T02:03:31 |
Juana Herrera Araúz
| Name: | Juana Herrera Araúz | | Alias: | Juana Herrera | | Birth Date: | 1958 | | Country: | pa | | Public Information | Id Q135964783 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Lorena Castillo de Varela
| Name: | Lorena Castillo de Varela | | Alias: | Lorena Castillo; Lorena Castillo García de Varela; لورينا كاستيلو د ڤاريلا; 羅蕾娜 | | Birth Date: | 1968-07-31 | | Country: | pa | | Public Information | Id Q16913059 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
SUMATRA
| Name: | SUMATRA | | Country: | pa | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2026-07-10 - 2026-07-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
SHUN QIANG 7
| Name: | SHUN QIANG 7 | | Country: | pa | | Sanctions: | 14116 - POLLUTION PREVENTION - MARPOL ANNEX I - Pollution report-MARPOL Annex I (no responsibility of RO) - inactive - 2026-07-20 - 2026-07-20 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-30T05:05:01 |
EVER BIRTH
| Name: | EVER BIRTH | | Country: | pa | | Sanctions: | 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 04108 - EMERGENCY SYSTEMS - Muster list (no responsibility of RO) - 18317 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Food personal hygiene (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO)15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2026-07-14 - 2026-07-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-02T14:02:01 |
TANJONG PAGAR 1
| Name: | TANJONG PAGAR 1 | | Country: | pa | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T16:05:28 |
DARIKA
| Name: | DARIKA | | Country: | pa | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-07T16:05:28 |
VENUS TRIUMPH
| Name: | VENUS TRIUMPH | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-07-06 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
SINO HUAXI
| Name: | SINO HUAXI | | Country: | pa | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-07-07 - 2026-07-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
MEDKON ZOE
| Name: | MEDKON ZOE | | Country: | pa | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2026-07-07 - 2026-07-09 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-23T05:06:29 |
THE ETERNAL
| Name: | THE ETERNAL | | Country: | pa | | Sanctions: | 05102 - RADIO COMMUNICATIONS - Functional requirements (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO)15102 - ISM - Company responsibility and authority (no responsibility of RO) - 2026-07-10 | | Source: | Black Sea MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
SEA BARON
| Name: | SEA BARON | | Country: | pa | | Sanctions: | Multiple detentions - 2026-06-25 | | Source: | Paris MoU Banned List | | Date: | 2026-07-08T16:28:01 |
MERATUS GOWA
| Name: | MERATUS GOWA | | Alias: | HONG YANG 28 | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-03 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T08:03:03 |
ROYAL CHIBA
| Name: | ROYAL CHIBA | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-03 - 2026-07-07 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
OLLON STAR
| Name: | OLLON STAR | | Country: | pa | | Sanctions: | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-21T11:44:24 |
BULK PARAGUAY
| Name: | BULK PARAGUAY | | Country: | pa | | Sanctions: | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-06 | | Source: | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-06T05:05:01 |
CS FU HAI
| Name: | CS FU HAI | | Country: | pa | | Sanctions: | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2026-07-03 - 2026-07-14 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-21T11:44:24 |
HAI QI
| Name: | HAI QI | | Country: | pa | | Sanctions: | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2026-07-01 - 2026-07-08 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
KMTC TOKYO
| Name: | KMTC TOKYO | | Country: | pa | | Sanctions: | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-07-02 - 2026-07-04 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
HONG DA XIN 68
| Name: | HONG DA XIN 68 | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2026-06-28 - 2026-06-30 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
G HENG TAI 1
| Name: | G HENG TAI 1 | | Country: | pa | | Sanctions: | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2026-06-29 - 2026-07-02 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-16T05:05:01 |
ATA 1
| Name: | ATA 1 | | Country: | pa | | Sanctions: | 18324 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cold room, cold room cleanliness, cold room temperature - Overseas Marine Certification Services - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Overseas Marine Certification Services - 2117 - Structural Conditions - Decks - corrosion - Overseas Marine Certification Services - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - Overseas Marine Certification Services - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - Overseas Marine Certification Services - 7103 - Fire safety - Division - decks,bulkheads and penetrations - Overseas Marine Certification Services - 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - 3106 - Water/Weathertight conditions - Windows, sidescuttles and deadlights - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 2108 - Structural Conditions - Electrical installations in general - no responsibility of RO - inactive - 2026-06-29 - 2026-06-29 | | Source: | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Date: | 2026-08-06T08:59:34 |
OCEAN ROAD
| Name: | OCEAN ROAD | | Country: | pa | | Sanctions: | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-23 - 2026-06-25 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
OOCL DURBAN
| Name: | OOCL DURBAN | | Country: | pa | | Sanctions: | 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-06-26 - 2026-06-28 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
Jack Peter Derman Guzman
| Name: | Jack Peter Derman Guzman | | Alias: | DERMAN GUZMAN, Jack Peter | | Birth Date: | 1988-06-23 | | Country: | pa | | Address: | Panama City | | Sanctions: | SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Enrique Daniel Palacios Quintanilla
| Name: | Enrique Daniel Palacios Quintanilla | | Alias: | PALACIOS QUINTANILLA, Enrique Daniel | | Birth Date: | 1985-10-15 | | Country: | pa | | Address: | Panama City | | Sanctions: | SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
AANYA
| Name: | AANYA | | Country: | pa | | Sanctions: | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)08108 - ALARMS - UMS - alarms (no responsibility of RO) - inactive - 2026-06-18 - 2026-06-21 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
SAKURA GAS
| Name: | SAKURA GAS | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
ETERNAL PROSPERITY
| Name: | ETERNAL PROSPERITY | | Country: | pa | | Sanctions: | 08104 - ALARMS - Steering gear alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2026-06-12 - 2026-06-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
EVER GRADE
| Name: | EVER GRADE | | Country: | pa | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2026-06-14 - 2026-06-15 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
BAO FU
| Name: | BAO FU | | Country: | pa | | Sanctions: | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-06-17 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
NORSE IWASHI
| Name: | NORSE IWASHI | | Country: | pa | | Sanctions: | 14810 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Discharge violation in port (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)14606 - POLLUTION PREVENTION - MARPOL ANNEX VI - Diesel engine relating to air pollution control (no responsibility of RO) - inactive - 2026-06-09 - 2026-06-12 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
CORNALIN
| Name: | CORNALIN | | Country: | pa | | Sanctions: | 02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 11131 - LIFE SAVING APPLIANCES - On board training and instructions (no responsibility of RO) - inactive - 2026-06-15 - 2026-06-18 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
PINCHAT
| Name: | PINCHAT | | Country: | pa | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-06-11 - 2026-06-13 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
HAO HAI JI YUN
| Name: | HAO HAI JI YUN | | Country: | pa | | Sanctions: | 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 14601 - POLLUTION PREVENTION - MARPOL ANNEX VI - Technical files and if applicable, monitoring manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2026-06-14 - 2026-06-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T13:32:09 |
ROBERTO ARCHIBOLD CHUITO
| Name: | ROBERTO ARCHIBOLD CHUITO | | Country: | pa | | Email: | Rarchibold@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
EDWIN VERGARA
| Name: | EDWIN VERGARA | | Country: | pa | | Email: | Evergara@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
NELSON JACKSON
| Name: | NELSON JACKSON | | Country: | pa | | Email: | Njackson@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
BENICIO ROBINSON
| Name: | BENICIO ROBINSON | | Country: | pa | | Email: | brobinson@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
Eduardo Vasquez
| Name: | Eduardo Vasquez | | Alias: | EDUARDO VÁSQUEZ | | Country: | pa | | Public Information | Id Q125896070 | | Email: | Evasquez@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly; Wikidata | | Date: | 2026-07-29T13:37:01 |
ORLANDO CARRASQUILLA
| Name: | ORLANDO CARRASQUILLA | | Country: | pa | | Email: | Ocarrasquilla@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
ELIÉCER CASTRELLÓN BARRIOS
| Name: | ELIÉCER CASTRELLÓN BARRIOS | | Country: | pa | | Email: | Ecastrellon@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
YUZAIDA MARÍN
| Name: | YUZAIDA MARÍN | | Country: | pa | | Email: | Ymarin@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
JAIME EDGARDO VARGAS CENTELLA
| Name: | JAIME EDGARDO VARGAS CENTELLA | | Country: | pa | | Email: | Jevargas@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
NEFTALÍ OMAR ZAMORA IBARRA
| Name: | NEFTALÍ OMAR ZAMORA IBARRA | | Country: | pa | | Email: | Nzamora@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
ARQUESIO ARIAS FELIX
| Name: | ARQUESIO ARIAS FELIX | | Country: | pa | | Email: | Aarias@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly | | Date: | 2026-06-22T14:02:15 |
Raul Pineda
| Name: | Raul Pineda | | Country: | pa | | Public Information | Id Q99693270 | | Email: | Rpineda@asamblea.gob.pa | | Source: | PEP position annotations by OpenSanctions; Panama Deputies of National Assembly; Wikidata | | Date: | 2026-06-30T01:06:33 |
|
| Related information about credit bureau and information reports:
|
| Find People in Panama - Search People by Country, Name
|
| Find Phones in Panama - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Panama - List of national archives with public information
|
| Credit Bureau in Panama - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Panama. What is a credit bureau?
|
| National Registry of Panama - Find Public Records and Information
|
✨ Neodatos - New Data of Panama. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
