---
title: "PANAMA-CHILE INTERNACIONAL, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567aa245-4068-5c19-975e-913f2b29d744
json: https://whiteintel.dev/api/public/dossier/567aa245-4068-5c19-975e-913f2b29d744
identifier: ofac:19162
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANAMA-CHILE INTERNACIONAL, S.A.

**Type:** Organization  
**Identifier:** `ofac:19162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/567aa245-4068-5c19-975e-913f2b29d744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567aa245-4068-5c19-975e-913f2b29d744  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: PANAMA-CHILE INTERNACIONAL, S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAMA-CHILE INTERNACIONAL, S.A.**. Human view: https://whiteintel.dev/entity/567aa245-4068-5c19-975e-913f2b29d744 · Structured JSON: https://whiteintel.dev/api/public/dossier/567aa245-4068-5c19-975e-913f2b29d744._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._