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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elgrao S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, Panama · Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 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
ebrd-22fbb2f408cba407a62c784300faba8bcbd098c3 · iadb-firm-elgrao-s-a · wbdeb-548308 · ebrd-74175b75d89608158f5492a78f8a509285c64306 · iadb-1612 · afdb-7fde3e932a726b69c6584f3c180ac44b810faa51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, Panama | Panama | |