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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo Oligarry Panamá S.A. · Grupo Oligarry S.A. · Grupo Oligarry, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain · Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | [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 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
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
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
iadb-firm-grupo-oligarry-s-a · iadb-firm-grupo-oligarry-panama-s-a · afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 · ebrd-7c456bc12338b267d30a0b20d842134344caa65b · wbdeb-548310 · wbdeb-548309 · ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a · afdb-c3f273a4040abe02746d49f3409ae2a78d22a515For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | Spain | |
| CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | ||
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| Spain |