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Elgrao S.A.

Debarred entity

Elgrao S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ELGRAO S.A. · Elgrao S.A.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, Panama · Calle 50 con calle Elvira MÃ©ndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama	Panama

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021	2030
African Development Bank Group	-	2020-12-23	2030-12-22

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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

Source data IDs: wbdeb-548308 · afdb-7fde3e932a726b69c6584f3c180ac44b810faa51 · iadb-1612

For experts: raw data explorer

Factsheet Data sources

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