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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Panaque, S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Status | not available | [sources] | |||
| Address | VIA COPENAGHEN 40, 00144, ROME, Italy · Via Copenaghen 40, Rome 00144, Italy | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-84b750f4389fe35343fc3fe6359e5023a615000f · adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 · wbdeb-958232 · lei-815600FD2276F0B91649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | World Bank | ||||
| - | Cross-debarment from World Bank Group | ||||
| - | Asian Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| VIA COPENAGHEN 40, 00144, ROME, Italy | Italy | |