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Grupo Oligarry S.A.

Debarred entity
TypeCompany[sources]
NameGrupo Oligarry Panamá S.A. · Grupo Oligarry S.A. · Grupo Oligarry, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain · Panama[sources]
Registration numbernot available[sources]
AddressCALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain · Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain[sources]
Last changeLast processedFirst seen

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Data sources

WorldBank Debarred Providers2,424

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

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions1,125

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-c3f273a4040abe02746d49f3409ae2a78d22a515 · oc-companies-pa-768478 · iadb-1619 · wbdeb-548310 · afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 · iadb-firm-grupo-oligarry-s-a · NK-8UomYWxHZmC9agxRLqpE3j · wbdeb-548309 · ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a · ebrd-7c456bc12338b267d30a0b20d842134344caa65b · iadb-1620 · iadb-firm-grupo-oligarry-panama-s-a

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FactsheetData sources
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