Search

Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Panama

Search guide · Data current as of 2025-12-26

VIDA PANAMA (ZONA LIBRE) S.A.
Company · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
BELLA 1
Vessel · Sanctioned entity · Panama
GLOBAL PEAK
Vessel · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Sanctioned entity · Panama
Adisa
Vessel · Sanctioned entity · Panama
AURORA RILEY
Vessel · Sanctioned entity · Panama
CECOEX, S.A.
Company · Sanctioned entity · Panama
Golden Phoenix
Vessel · Sanctioned entity · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
Gas Cathar
Vessel · Sanctioned entity · Panama
Golden Bridge
Vessel · Sanctioned entity · Panama
GLORY HARVEST
Vessel · Sanctioned entity · Panama
Egis Water and Maritime (but only for its business operations in the Water and Sanitation Sector)
Company · Debarred entity · France · Panama
GRUPO FALCON DE PANAMA, S.A.
Organization · Sanctioned entity · Panama
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
Wu Xian
Vessel · Sanctioned entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Icaro
Vessel · Sanctioned entity · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Giralt
Vessel · Sanctioned entity · Panama

Previous
326 - 350 of 447
Next

Search OpenSanctions

Search in: Debarred Companies and Individuals