Search OpenSanctions

Advanced

Gezhouba Panama Co., Ltd.

Debarred entity
TypeLegal entity[sources]
NameGezhouba Panama Co., Ltd.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Statusnot available[sources]
AddressPanama Province Panama District Bellavista District Marbella Urbanization Anastasio Ruiz Street Torre de Pacifico Building, 20A Apartments[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD


Source data IDs: ebrd-8aec9c70053b57f128431d9135548b080475a469 · ebrd-f4cf3f90e8a87e77b98435d25f1a4218b1d0523f

For experts: raw data explorer