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Search in: Warrants and Criminal Entities

Filtered: People Warrants and Criminal Entities Panama Asian Development Bank Sanctions

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

Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Panama
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama

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Topics

Data sources

10Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 1EBRD Ineligible Entities

Countries

10Panama 3Spain 1Costa Rica

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

Use the API License in bulk

Search in: Warrants and Criminal Entities

Filtered: People Warrants and Criminal Entities Panama Asian Development Bank Sanctions

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

Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Panama
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama

Previous
1 - 10 of 10
Next

Topics

10Debarred entity

Data sources

10Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4Inter-American Development Bank Sanctions 4WorldBank Debarred Providers 1EBRD Ineligible Entities

Countries

10Panama 3Spain 1Costa Rica

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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