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GRUPO CEDRO PANAMA S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
GRUPO CEDRO PANAMA S.A. is another corporate name that suggests a Latin American company but not much more. By our assessment, the problem is not that it looks suspicious; it is that the name gives no clue whether this is trade, services, property, or something else entirely. That makes it a weak object for any stronger opinion, because the real work of the company is hidden behind the registration style.
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