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

Search guide · Data current as of 2024-09-13

Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
TR Construya Panamá, S.A.
Company · Debarred entity · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
Ulife América Central S.A.
Company · Debarred entity · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
DINAJU S.A.
Company · Debarred entity · Costa Rica
Educación Técnica Especializada S.A. EDUTEC
Company · Debarred entity · Panama
Egis Colombia S.A.S.
Company · Debarred entity · Colombia · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
Egis International S.A.S.
Company · Debarred entity · France · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Adán Acosta Sánchez
Person · Debarred entity · Panama
Benigno Tomás Rodríguez
Person · Debarred entity · Panama

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Topics

Data sources

58Inter-American Development Bank Sanctions 41WorldBank Debarred Providers 39African Development Bank Debarred Entities 21Asian Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

39Panama 15El Salvador 12Spain 5Costa Rica 4Brazil 4Guatemala 2France 2Venezuela 1Chile 1Colombia 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 2024-09-13

Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
TR Construya Panamá, S.A.
Company · Debarred entity · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
Ulife América Central S.A.
Company · Debarred entity · Panama
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
DINAJU S.A.
Company · Debarred entity · Costa Rica
Educación Técnica Especializada S.A. EDUTEC
Company · Debarred entity · Panama
Egis Colombia S.A.S.
Company · Debarred entity · Colombia · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
Egis International S.A.S.
Company · Debarred entity · France · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Adán Acosta Sánchez
Person · Debarred entity · Panama
Benigno Tomás Rodríguez
Person · Debarred entity · Panama

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1 - 25 of 58
Next

Topics

58Debarred entity

Data sources

Countries

39Panama 15El Salvador 12Spain 5Costa Rica 4Brazil 4Guatemala 2France 2Venezuela 1Chile 1Colombia 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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