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Search in: EBRD Ineligible Entities

Filtered: EBRD Ineligible Entities Spain WorldBank Debarred Providers

Search guide · Data current as of 2025-05-10

Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Carlos Barberan Diez
Person · Debarred entity · Spain
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
Gesaworld Group S.A.
Legal entity · Debarred entity · Spain · Panama
BDCTEC International SL.
Organization · Debarred entity · Barbados · Spain
TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama

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Topics

Data sources

16EBRD Ineligible Entities 16WorldBank Debarred Providers 15Inter-American Development Bank Sanctions 13Asian Development Bank Sanctions 11African Development Bank Debarred Entities 3Legal Entity Identifier (LEI) Reference Data

Countries

16Spain 10Panama 2Barbados 1Colombia 1Guyana 1Vietnam

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Search in: EBRD Ineligible Entities