| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ulife América Central S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama · Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ebrd-24084794936ff01aa50bea50220612a614a55ac6 · adb-aaa1446187f3ddb1d833a0ffd22a15bcb1c7b4ba · afdb-c1b1f6be4271d9c4d168cdb7ba6173faac3a063a · adb-6a71094adfec794264e57c5993caf6d7446683e2 · iadb-firm-ulife-america-central-s-a · iadb-2092 · wbdeb-658735 · ebrd-340f4dd3efdfadb4f924e6c84807411ef2e0826aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |