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| 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 | |||
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 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
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 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
afdb-48e5b4b3b716b59c201bdaa9386e50815c11458c · wbdeb-960084 · afdb-4107c616be936a0e252b51fdb4525bb1761c4881 · iadb-2080 · ebrd-089aa43c3853da8ae18e54cac618a6e6f019bb8e · ebrd-80638efddc0b69f0ef598733a417d35597243280 · wbdeb-662226 · adb-db0ea1777f06b0670addb6c4054537fc707a1a7a · iadb-firm-coesa-engenharia-ltda-sucursal-panama-coesa · adb-66320793e799460ec1a05596376028ae5197ba59 · NK-Nujec7ZSJ4on227L9EhAUk · adb-bf10780ca0c55735f1323dbecd269fc45fd7f1d9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |