Buscar Personas en Panamá
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Buscar Personas en Panamá
🇵🇦 Conoce cómo buscar personas en Panamá (PA) mediante información en bases de datos, registros públicos y listas nacionales e internacionales
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Buscar Información de Personas en Panamá
📊 La búsqueda de personas en Panamá contiene información que incluye bases de datos de individuos y empresas en listas internacionales.
🌐 El resultado contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, famosos, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Panamá (PA)
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Busca datos de una persona panameña?
Encuentra la Cédula de Identidad Personal y otra información en el Registro Público, Tribunal Electoral, Registro Civil
Puede encontrar datos de personas, nombre y apellido en facebook, sitios de noticias, redes sociales y servicios de información en internet
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| Como buscar datos de una persona en Panamá?
- Consulta información de personas en redes sociales, sitios de noticias, guía telefónica y en las instituciones públicas. Acta de nacimiento del Registro Civil y Certificados de Registros Públicos.
- - Cedulacion
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| El Registro Civil de Panamá Tribunal Electoral
Inscripción de los nacimientos, defunciones, naturalizaciones, matrimonios, hechos y actos jurídicos relacionados con el estado civil de las personas y realiza las anotaciones procedentes en las respectivas inscripciones.
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| Registro Publico de Panamá - Consulta de Cedulas - Registro de la Identidad de Personas en Panama - Cedulacion -
- Buscar cedula en el Registro Público de Panama - Tribunal Electoral
- Registro Público
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| Tribunal Electoral de Panama - Directorio
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| PADRON ELECTORAL Verificate
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| Transito Panama Consulta de partes y revision de vehiculos
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| Buscar Empleados Públicos Buscar personas por nombres, apellidos o cedula que trabajan en oficinas públicas
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| Buscar Personas por cedula de identidad personal en Padrón de Panama
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Consulta Padrón de Panamá :
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Registro Público de Panamá Consulta Registral - Servicios Web - SIR - Sistema de Información Registral - Registro electrónico
Verificate en el Padron Electoral - Transito - Consulta de Empleados Públicos Buscar personas por nombres, apellidos o cedula
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| Tribunal Electoral (TE), Certificados de Nacimiento, Registro Civil, Consulta de Cédulas, Cedulación, Trámites para obtener certificados de nacimiento, defunción, soltería y de descendencia. Direcciones provinciales y distritales de las Oficinas del Registro Civil.
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| Panama Registro Civil - Certificados de Nacimiento
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| eRegulations Su guia en línea de procedimientos para inversion en Panama
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| Archivo Nacional de Panamá - Sección de Consultas, Sección Planos e Historia, Sección de Notarías, Planos e Historia, Judicial, Notarías, Administración del Estado, Biblioteca, Conservación, documentos históricos, Servicios, Fotocopiado, Autenticaciones - Dirección: Avenida Perú, entre calle 31 y 32, Frente a la Plaza de La Loteria. - Escrituras Públicas y Privadas de Panamá y del Interior de la República. - Servicios al público de copias y autenticaciones de escritura. - La seccion Judicial contiene expedientes judiciales y municipales de Matrimonios - Divorcios -Juzgados de trabajo -Juicios de hurto -Violación y otros delitos - Documentación de los diferentes Ministerios, Embajadas, Alcaldía Municipal de Panamá y sus provincias.
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| Consulta Propiedades, Sociedades Anónimas y Bienes Muebles en Registro Público - Consulta y trámites en el Registro Mercantil - Archivo Nacional de Panamá - Sección de Consultas, Sección Planos e Historia, Sección de Notarías, Planos e Historia, Judicial, Notarías, Administración del Estado, Biblioteca, Conservación, documentos históricos, Servicios, Fotocopiado, Autenticaciones - Dirección: Avenida Perú, entre calle 31 y 32, Frente a la Plaza de La Loteria. - Escrituras Públicas y Privadas de Panamá
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| Registro Único de Contribuyentes - RUC . Inscripción para obtener un Número de Registro Único de Contribuyentes para es la identificación tributaria de toda persona natural o jurídica que realiza una actividad en el país.
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| US Embassy in Panama Forms and Documents required in Panamanian Civil Registry
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| Registro Civil Panama - Panama, Registro Civil certificados de . Registro Civil Panama - Panama, Registro Civil certificados de nacimiento, defuncion, solteria y descendencia. cedula de identidad personal Registro Civil de .
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| El Registro Civil de la República de Panamá, es la dependencia del Tribunal Electoral encargada de efectuar la inscripción de los nacimientos, defunciones, naturalizaciones, matrimonios y demás hechos y actos jurídicos relacionados con el estado civil de las personas y hacer las anotaciones procedentes en las respectivas inscripciones. Esta institución es la encargada de la custodia y conservación de los documentos públicos relativos al estado civil y está autorizada para expedir copias y certificaciones sobre la base de dichas inscripciones y anotaciones.
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Cedulacion - Registro Civil
- Horario de atención es de 7:00 a.m. hasta las 3:00 p.m. de lunes a viernes y en la sucursal del Dorado Mall de 10:00 a.m. a 6:00 p.m. de martes a sábados. Telefono: 507-4871.
Expedición de certificados de Nacimientos:
Oficinas de Registro Civil
Reconocimiento volunario de un menor
Cédula de Identidad Personal
Verifica la Cédula de Identidad Personal en el Tribunal Electoral de Panamá
Trámites de Cedulación en el Registro Civil
| Cedulacion - Registro Civil del Tribunal Electoral de Panama.
Institucion encargada por decreto de la confección y expedición de la cédula - Certificados de Nacimiento - - Horario de atención es de 7:00 a.m. hasta las 3:00 p.m. de lunes a viernes y en la sucursal del Dorado Mall de 10:00 a.m. a 6:00 p.m. de martes a sábados. Telefono: 507-4871.
Tienen derecho y obligación de portar cédulas de identidad:
Panameños mayores de 18 años, los menores emancipados o habilitados de edad.
Los nacidos en el extranjero, mayores de 18 años adoptados por nacionales panameños que los sean al momento de la adopción.
Los extranjeros menores de 18 años legalmente domiciliados en panamá.
| | Cédula de Identidad, Juvenil, Infantil,
| | Requisitos, Perdida
| Datos y medidas de seguridad :
Foto de la persona.
Número de la cédula - Ejemplo : (8-123-45) 8 - La Provincia; 123 - El Tomo; 45 - Partida o Asiento
Nombre completo como aparece inscrito en el registro civil. Se incluye el nombre usual del portador cuando así lo ha demostrado.
Sexo
Fecha de nacimiento de acuerdo con la inscripción del registro civil.
Lugar de nacimiento
Condición de nacional o extranjero.
Fecha de expedición y expiración.
Firma del portador. En caso de que no sepa escribir un testigo lo hará a ruego
Facsímil de la firma del director general de cedulación
| Panama Teléfonos - Buscar Teléfonos en Panama - Códigos para llamar a Panama - Buscar Teléfonos de Personas y Empresas en Panama - Directorio con páginas amarillas y páginas blancas con números telefónicos y direcciones - Prefijos por ciudades y provincias. Buscar por Nombre y Apellidos.
DONG CHANG
| Nombre : | DONG CHANG | | País : | bs; pa | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
Nurkez
| Nombre : | Nurkez | | Alias : | Ceram Sea; Gold Sun; NURKEZ; ROSALIN | | País : | lr; pa; ru; sg; st | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
REK ROYAL
| Nombre : | REK ROYAL | | País : | pa | | Sanciones : | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 4113 - Emergency Systems - Water level indicator - no responsibility of RO - inactive - 2024-11-09 - 2024-11-13 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
Fuga Bluemarine
| Nombre : | Fuga Bluemarine | | Alias : | Astro Saturn; FUGA BLUEMARINE | | País : | gm; gr; pa; ru | | Sanciones : | ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
CAPE COSMOS
| Nombre : | CAPE COSMOS | | País : | pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-02-12 - 2019-02-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
MOL EXPLORER
| Nombre : | MOL EXPLORER | | País : | pa | | Sanciones : | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - 15109 - ISM - Maintenance of the ship and equipment (Nippon Kaiji Kyokai (NKK)) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Nippon Kaiji Kyokai (NKK)) - inactive - 2022-07-01 - 2022-07-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Serene I
| Nombre : | Serene I | | Alias : | SERENE I | | País : | pa | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-05-20 - 2024-05-22; Reciprocal - Active - 2024-09-25; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
EAST KING
| Nombre : | EAST KING | | País : | pa; vu | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
CAPE HAWK II
| Nombre : | CAPE HAWK II | | Alias : | PACIFIC TREASURE | | País : | lr; pa | | Sanciones : | 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Naxos Maritime and Trading S.A.
| Nombre : | Naxos Maritime and Trading S.A. | | País : | pa | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Wanji
| Nombre : | Wanji | | Alias : | WANJI | | País : | pa | | Sanciones : | Reciprocal - Active - 2024-07-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
RABIGH SUN
| Nombre : | RABIGH SUN | | País : | pa | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2026-03-19 - 2026-03-21 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
TATEV
| Nombre : | TATEV | | Alias : | ROJAREK NAREE | | País : | pa; th | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:13:20 |
Oceanic Orbit Incorporated
| Nombre : | Oceanic Orbit Incorporated | | Alias : | OCEANIC ORBIT INCORPORATED; Oceanic Orbit Inc; Oceanic Orbit Inc c/o Pro Mission Sdn Bhd | | País : | my; pa | | Dirección : | OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; Panama | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-04-16 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
INDONESIAN BULKER
| Nombre : | INDONESIAN BULKER | | País : | dk; pa; sg | | Sanciones : | 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
NOEL II
| Nombre : | NOEL II | | País : | mh; pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2025-12-17 - 2025-12-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-09T05:05:01 |
Nidal Ahmed WAKED HATUM
| Nombre : | Nidal Ahmed WAKED HATUM | | Alias : | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Fecha de nacimiento : | 1971-07-16; 1971-07-26; 1971-08-02 | | País : | co; es; pa | | Sanciones : | SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
OCEAN PILGRIM
| Nombre : | OCEAN PILGRIM | | Alias : | OCEAN PRELATE | | País : | gb; pa | | Sanciones : | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (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) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2026-04-29 - 2026-05-01; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07; 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-20 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
REK R
| Nombre : | REK R | | Alias : | REK KING | | País : | pa; pw | | Sanciones : | 15150 - ISM - ISM - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-01-17 - 2025-01-25; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2021-04-28 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
MUROU
| Nombre : | MUROU | | País : | pa | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2026-03-12 - 2026-03-16 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
HH DIAMOND
| Nombre : | HH DIAMOND | | País : | pa | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CLIVIA
| Nombre : | CLIVIA | | País : | bz; pa | | Sanciones : | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-22 - 2020-12-23; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-07-28 - 2023-07-30; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-03-05 - 2025-03-12; 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-01 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GOLDEN CENTURY
| Nombre : | GOLDEN CENTURY | | País : | pa | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-03-25 - 2025-04-02 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
XIN ZHONG RUI 17
| Nombre : | XIN ZHONG RUI 17 | | Alias : | LAN NING 17; XIN ZHOU 6 | | País : | bz; pa; st | | Sanciones : | 08104 - ALARMS - Steering gear alarm (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2022-12-17 - 2022-12-17; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Overseas Marine Certification Service, Inc. (OMCS)) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10138 - SAFETY OF NAVIGATION - Bridge Navigation Watch Alarm System (BNWAS) (no responsibility of RO)02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (Overseas Marine Certification Service, Inc. (OMCS)) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Overseas Marine Certification Service, Inc. (OMCS)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2019-07-23 - 2019-07-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
V GLOBAL
| Nombre : | V GLOBAL | | País : | pa | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-14; 07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2025-09-19 - 2025-09-20; 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2022-08-03 - 2022-08-03; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2026-01-30 - 2026-02-03; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-11-16 - 2023-11-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
REGALO
| Nombre : | REGALO | | Alias : | WAN HONG | | País : | pa; sl | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-01-20 - 2023-01-23 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-08-06T08:13:20 |
Dimitra II
| Nombre : | Dimitra II | | Alias : | Arcadia V; Chryssi; DIMITRA II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity | | País : | ck; gr; lr; mh; mt; pa; sm | | Sanciones : | ; 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-10-11 | | Fuente : | Graph-based entity tagging; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
HPC FUTURE
| Nombre : | HPC FUTURE | | País : | pa; vn | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
UNION RICH
| Nombre : | UNION RICH | | País : | pa | | Sanciones : | 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15106 - ISM - Shipboard operations (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2024-01-26 - 2024-01-30 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
KANAS
| Nombre : | KANAS | | País : | pa | | Sanciones : | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-07-21 - 2025-07-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BERGE HALLASAN
| Nombre : | BERGE HALLASAN | | País : | pa | | Sanciones : | 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-04-24 - 2026-04-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
THEODORE JR
| Nombre : | THEODORE JR | | País : | pa | | Sanciones : | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-06 - 2019-08-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
GY SAILING
| Nombre : | GY SAILING | | Alias : | HENGTAI 8; LEFU | | País : | pa | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-22; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-24 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
Egis Colombia S.A.S.
| Nombre : | Egis Colombia S.A.S. | | Alias : | Egis Colombia S.A.S | | País : | co; pa | | Dirección : | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanciones : | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02; Cross Debarment: IDB - 2024-02-02 - 2027-01-02; Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02; Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02; Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SMD World
| Nombre : | SMD World | | Alias : | SMD WORLD | | País : | pa | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ricardo Martinelli Linares
| Nombre : | Ricardo Martinelli Linares | | País : | pa | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Ricardo Martinelli Linares is the adult son of Ricardo Alberto Martinelli Berrocal. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
NERIDA
| Nombre : | NERIDA | | País : | pa | | Sanciones : | 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 14604 - POLLUTION PREVENTION - MARPOL ANNEX VI - Bunker delivery notes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO) - inactive - 2025-08-26 - 2025-09-10 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PARAGON DAWN
| Nombre : | PARAGON DAWN | | Alias : | Dalisia; Paragon Dawn; TONIL; Tai Hu | | País : | pa; sg | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-13T18:48:46 |
HE SHENG SHUN 29
| Nombre : | HE SHENG SHUN 29 | | País : | pa; tg | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-15 - 2023-11-16; 07199 - FIRE SAFETY - Other (fire safety) (Panama Maritime Documentation Services (PMDS)) - 08104 - ALARMS - Steering gear alarm (Panama Maritime Documentation Services (PMDS)) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2023-06-10 - 2023-06-14; 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-09-03 - 2023-09-07; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-04-27 - 2025-04-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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