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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
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
TR Construya Panamá, S.A.
Company · Debarred entity · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
Gesaworld México S.A. de C.V.
Company · Debarred entity · Mexico · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
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
Ulife América Central S.A.
Company · Debarred entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama

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Topics

Data sources

37Inter-American Development Bank Sanctions 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 16Asian Development Bank Sanctions 14EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1US SAM Procurement Exclusions

Countries

58Panama 12Spain 3Brazil 2France 1Chile 1Colombia 1Costa Rica 1Guatemala 1Mexico 1United States

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

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Filtered: Panama Debarred entity

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
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
TR Construya Panamá, S.A.
Company · Debarred entity · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
Gesaworld México S.A. de C.V.
Company · Debarred entity · Mexico · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
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
Ulife América Central S.A.
Company · Debarred entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama

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Topics

58Debarred entity

Data sources

Countries

58Panama 12Spain 3Brazil 2France 1Chile 1Colombia 1Costa Rica 1Guatemala 1Mexico 1United States

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

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