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Filtered: El Salvador Costa Rica Panama Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-09-22

GESAWORLD DO BRASIL LIMITADA
Company · Debarred entity · Brazil · Panama
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
HERBERT ERNESTO LOPEZ GALLARDO
Person · Debarred entity · El Salvador
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
GESAWORLD USA LIMITED LIABILITY
Company · Debarred entity · Panama · United States
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
TR Construya Panamá S.A.
Company · Debarred entity · Panama
JOAQUÍN SIMÓN FABREGA PÉREZ
Person · Debarred entity · Spain · Panama
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
Fagar Servicios-97 S.L.
Company · Debarred entity · Spain · Panama
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
FAGAR S.L. PANAMÁ
Company · Debarred entity · Spain · Panama
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador
Elgrao S.A.
Company · 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
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
Pro-Immobles S.L
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama

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Topics

Data sources

61Inter-American Development Bank Sanctions 52WorldBank Debarred Providers 48African Development Bank Debarred Entities 37Asian Development Bank Sanctions

Countries

42Panama 17Spain 15El Salvador 6Costa Rica 4Brazil 4Guatemala 2Venezuela 1Chile 1Mexico 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: El Salvador Costa Rica Panama Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-09-22

GESAWORLD DO BRASIL LIMITADA
Company · Debarred entity · Brazil · Panama
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador
HERBERT ERNESTO LOPEZ GALLARDO
Person · Debarred entity · El Salvador
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
GESAWORLD USA LIMITED LIABILITY
Company · Debarred entity · Panama · United States
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
TR Construya Panamá S.A.
Company · Debarred entity · Panama
JOAQUÍN SIMÓN FABREGA PÉREZ
Person · Debarred entity · Spain · Panama
FERNANDO BLADIMIR PEÑA PINEDA
Person · Debarred entity · El Salvador
Fagar Servicios-97 S.L.
Company · Debarred entity · Spain · Panama
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
FAGAR S.L. PANAMÁ
Company · Debarred entity · Spain · Panama
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Construcciones de Obras Civiles S.A de C.V..
Company · Debarred entity · El Salvador
LEONCIO ANTONIO URBINA CLAROS
Person · Debarred entity · El Salvador
Elgrao S.A.
Company · 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
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Control Electrónico S.A.
Company · Debarred entity · Costa Rica · Guatemala · El Salvador
Pro-Immobles S.L
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama

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Topics

61Debarred entity

Data sources

61Inter-American Development Bank Sanctions 52WorldBank Debarred Providers 48African Development Bank Debarred Entities 37Asian Development Bank Sanctions

Countries

42Panama 17Spain 15El Salvador 6Costa Rica 4Brazil 4Guatemala 2Venezuela 1Chile 1Mexico 1United States

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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