| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COESA ENGENHARIA L TDA - SUCURSAL PANAMA - COESA · Coesa Engenharia Ltda - Sucursal Panamá - Coesa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE PUNTA DARIEN, ESQUINA CON PUNTA CORONADO, EDIFICIO TORRE LAS AMERICAS, OFICINA 506, TORRE B, URBANIZACION PUNTA PACIFICA, PANAMA CITY, Panama · Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMA · Calle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, 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 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
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
adb-db0ea1777f06b0670addb6c4054537fc707a1a7a · wbdeb-662226 · iadb-firm-coesa-engenharia-ltda-sucursal-panama-coesa · ebrd-089aa43c3853da8ae18e54cac618a6e6f019bb8e · iadb-2080 · adb-66320793e799460ec1a05596376028ae5197ba59 · afdb-4107c616be936a0e252b51fdb4525bb1761c4881 · wbdeb-960084 · ebrd-80638efddc0b69f0ef598733a417d35597243280 · adb-bf10780ca0c55735f1323dbecd269fc45fd7f1d9 · afdb-48e5b4b3b716b59c201bdaa9386e50815c11458cFor 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 | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |