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 |
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
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
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
NK-C7YkW5fCwcGC7yj8W2YyW2
· adb-aaa1446187f3ddb1d833a0ffd22a15bcb1c7b4ba
· wbdeb-658735
· adb-6a71094adfec794264e57c5993caf6d7446683e2
· iadb-2092
· afdb-c1b1f6be4271d9c4d168cdb7ba6173faac3a063a
· ebrd-340f4dd3efdfadb4f924e6c84807411ef2e0826a
· ebrd-24084794936ff01aa50bea50220612a614a55ac6
· iadb-firm-ulife-america-central-s-a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | Cross-debarment from Inter-American Development Bank Group | - |
- | African Development Bank Group | - |
- | Asian Development Bank | - |
- | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |