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GRUPO FALCON DE 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.

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On our lists sinceAugust 10, 2026

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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 2026-10-05
GRUPO FALCON DE PANAMA, S.A. has the shape of a Latin American holding or trading company, and that is the first thing it communicates. By our assessment, the appeal is in that corporate clarity: it sounds like a firm meant for commerce, ownership, or cross-border business rather than a consumer-facing name. The trade-off is that it is all structure and little substance, because the name itself does not tell you what it sells or makes. In use, names like this tend to live in filings, invoices, and group-company references, not in storefronts. It sits in the familiar zone of formal business naming, where geography and legal form do most of the work. GRUPO FALCON DE PANAMA, S.A. feels like a placeholder for real operations that are not visible from the label alone.
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