The region’s hub gets verified too

Court case searches in the Registro Judicial, hearing calendars and court news from Panama’s judiciary.

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Official sources in Panama

We search the person’s name in three publications from Panama’s judiciary: the Registro Judicial, hearing calendars and court news. If it turns up in any of them, the report goes to manual review, and each result links to the publication.

Country Information

Explore the reports available in Panama: court publication searches, sanctions, news and reference checks.

Court and police records

Registro Judicial

Source: Órgano Judicial

Hearing calendars

Source: Órgano Judicial

Court news

Source: Órgano Judicial

Global

International sanctions

Source: UN, OFAC, European Union and World Bank

News search

Source: Online news

Reference checks

Source: Calls by Sol

FAQ

Which details do you search by in Panama?

By full name, both in the judiciary’s publications and in the sanctions and news searches. If you give us first names and surnames separately, the court search is more precise.

What happens if the name turns up in a publication?

The report is marked failed and goes to manual review, where our team checks the match. If the name doesn’t appear in the Registro Judicial, hearing calendars or court news, it passes.

Does the search find every case involving a person?

Not necessarily. We only find what Panama’s judiciary has published in those three sources; a case that was never published may not show up.

What does each result include?

The date and a link to the judiciary document where the name appears. For the Registro Judicial and hearing calendars, also the page; for court news, the text of the item.

How do you get the results?

Run checks and get results through the dashboard, integrations or API.

Dashboard

Add profiles or a CSV and follow each report online, no code needed.

Integrations

Depending on your account, access reports from the platforms we already connect with.

API

Trigger checks from your own system as you onboard each person.