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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 | |||
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
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
iadb-firm-construtora-coesa-s-a-sucursal-panama · adb-4236fd0648f442e235826e25af40e811f6525980 · wbdeb-662225 · afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2 · iadb-2079 · ebrd-c084756344b71ae803e394b30c25710be5a0ece7 · adb-3149815bc9d4bf0767bbe2dabcdf7d8c9314185c · ebrd-cdf52042d33993310717ef4a3c1e4c805fa011c4 · wbdeb-960083For 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 | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE OBARRIO, P.H. PLAZA 2000, P-16, URBANIZACION, BELLA VISTA, PANAMA CITY, Panama | Panama | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |