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Filtered: Panama African Development Bank Debarred Entities

Search guide · Data current as of 2026-03-14

TR CONSTRUYA SLU
Organization · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Grupo Oligarry S.A.
Legal entity · Debarred entity · Spain · Panama
Egis Eau S.A.S.
Legal entity · Debarred entity · France · Panama
Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector)
Legal entity · Debarred entity · France · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Brazil · Panama
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
COESA ENGENHARIA L TDA - SUCURSAL PANAMA - COESA
Legal entity · Debarred entity · Brazil · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Gesaworld S.A.
Legal entity · Debarred entity · Spain · Panama
Cesa De Panamá S.A.
Legal entity · Debarred entity · Guatemala · Panama
GESAWORLD USA LIMITED LIABILITY
Legal entity · Debarred entity · Panama · United States
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
TR Construya Panamá, S.A.
Legal entity · Debarred entity · Panama
Pro-Immobles S.L.
Legal entity · Debarred entity · Spain · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Ulife América Central S.A.
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Gesaworld Chile Limitada
Legal entity · Debarred entity · Chile · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Legal entity · Debarred entity · Panama

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GET https://api.opensanctions.org/search/default?countries=pa&datasets=afdb_sanctions

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Topics

26Debarred entity

Data sources

26African Development Bank Debarred Entities 26Inter-American Development Bank Sanctions 26WorldBank Debarred Providers 25EBRD Ineligible Entities 23Asian Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

26Panama 10Spain 3Brazil 2France 1Chile 1Colombia 1Costa Rica 1Guatemala 1Mexico 1United States

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