INVERSORA PANACOL S.A.

Sanctioned

Type

organization

Subtype

Country

Panama

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

15867

Asset freeze

2013-07-09activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

INVERSORA PANACOL S.A.Primary name
OFAC ↗
Record provenance
ID
15867
SHA-256
65d85baf47fb26a279cfa53ea88f9c67b3512f1e00bae7e4fb448f44071d6600
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

15867OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
15867
SHA-256
a1675538ccbaf50f54b2a3f18d2f5cdc949ccc11ebd00fd4abb0df4d933413ce
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
720126-1-472906RUC
Country: Panama
OFAC ↗
Record provenance
ID
15867
SHA-256
a1675538ccbaf50f54b2a3f18d2f5cdc949ccc11ebd00fd4abb0df4d933413ce
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PanamaOperation
OFAC ↗
Record provenance
ID
15867
SHA-256
65d85baf47fb26a279cfa53ea88f9c67b3512f1e00bae7e4fb448f44071d6600
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)