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Filtered: Spain African Development Bank Debarred Entities

Data current as of 2023-03-25

Toponort S.A.
Company · Debarred entity · Spain · Peru
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Debarred entity · Spain · Vietnam
Fagar Servicios-97 S.L.
Company · Debarred entity · Spain · Panama
OCA Construcciones y Proyectos S.A.
Legal entity · Debarred entity · Spain
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Fagar S.L. Panamá
Company · Debarred entity · Spain · Panama
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Joaquín Fabrega Garré
Person · Debarred entity · Spain · Panama
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain

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Data sources

32African Development Bank Debarred Entities 30Inter-American Development Bank Sanctions 30WorldBank Debarred Providers 19Asian Development Bank Sanctions 4Legal Entity Identifier (LEI) Reference Data

Countries

32Spain 17Panama 4Peru 2Barbados 2Ethiopia 2Guyana 2Vietnam 1Colombia

Search OpenSanctions

Filtered: Spain African Development Bank Debarred Entities

Data current as of 2023-03-25

Toponort S.A.
Company · Debarred entity · Spain · Peru
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Debarred entity · Spain · Vietnam
Fagar Servicios-97 S.L.
Company · Debarred entity · Spain · Panama
OCA Construcciones y Proyectos S.A.
Legal entity · Debarred entity · Spain
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
Carlos Berberán Diez
Person · Debarred entity · Spain · Guyana
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Fagar S.L. Panamá
Company · Debarred entity · Spain · Panama
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Joaquín Fabrega Garré
Person · Debarred entity · Spain · Panama
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain

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32Debarred entity

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Countries

32Spain 17Panama 4Peru 2Barbados 2Ethiopia 2Guyana 2Vietnam 1Colombia

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