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Filtered: Spain Honduras Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras
Allan Fabricio Fiallos Williams
Person · Debarred entity · Honduras
CONSTRUCTORA SANTA HELENA S.A. (KUNDERA
Company · Debarred entity · Honduras
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Sami Kunkar Kafatti
Person · Debarred entity · Honduras
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama

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Data sources

36Inter-American Development Bank Sanctions 28WorldBank Debarred Providers 24African Development Bank Debarred Entities 17Asian Development Bank Sanctions 4Legal Entity Identifier (LEI) Reference Data

Countries

21Spain 15Honduras 12Panama 2Barbados 2Ethiopia 2Guyana 2Vietnam 1Brazil 1Colombia 1Guatemala

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Spain Honduras Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Consultores en Ingenieria S.A. de C.V.
Company · Debarred entity · Honduras
Allan Fabricio Fiallos Williams
Person · Debarred entity · Honduras
CONSTRUCTORA SANTA HELENA S.A. (KUNDERA
Company · Debarred entity · Honduras
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Sami Kunkar Kafatti
Person · Debarred entity · Honduras
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Proyecto de Ingenieria Centro Americana S. de R.L.
Company · Debarred entity · Honduras
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama

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1 - 25 of 36
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Topics

34Debarred entity

Data sources

Countries

21Spain 15Honduras 12Panama 2Barbados 2Ethiopia 2Guyana 2Vietnam 1Brazil 1Colombia 1Guatemala

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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