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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTRUTORA COESA S.A. - SUCURSAL PANAMA · Construtora Coesa S.A. - Sucursal Panamá · Construtora Coesa S.A. — Sucursal Panamá | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE OBARRIO, P.H. PLAZA 2000, P-16, URBANIZACION, BELLA VISTA, PANAMA CITY, Panama · Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA · Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, Panama | [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 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
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
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
adb-3149815bc9d4bf0767bbe2dabcdf7d8c9314185c · wbdeb-662225 · wbdeb-960083 · afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2 · ebrd-c084756344b71ae803e394b30c25710be5a0ece7 · adb-4236fd0648f442e235826e25af40e811f6525980 · ebrd-cdf52042d33993310717ef4a3c1e4c805fa011c4 · iadb-firm-construtora-coesa-s-a-sucursal-panama · iadb-2079For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE OBARRIO, P.H. PLAZA 2000, P-16, URBANIZACION, BELLA VISTA, PANAMA CITY, Panama | Panama | |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |