Search

Search OpenSanctions

Filtered: Panama African Development Bank Debarred Entities

Data current as of 2023-03-27

Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
Abdiel Enrique Arosemena Benítez
Legal entity · Debarred entity · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Fidel Antonio Vega Veliz
Person · Debarred entity · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · 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
TR Construya Panamá S.A.
Company · Debarred entity · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
A&J y Asociados S.A.
Legal entity · Debarred entity · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
María Narcisa Orozco de Arosemena
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Ulife América Central S.A.
Company · Debarred entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Inversiones Solabed S.A.
Legal entity · Debarred entity · Panama

Previous
1 - 25 of 39
Next

Topics

Data sources

39African Development Bank Debarred Entities 33Inter-American Development Bank Sanctions 32WorldBank Debarred Providers 20Asian Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

39Panama 17Spain 3Brazil 2Venezuela 1Chile 1Costa Rica 1Guatemala 1Mexico 1United States

Search OpenSanctions

Filtered: Panama African Development Bank Debarred Entities

Data current as of 2023-03-27

Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
Abdiel Enrique Arosemena Benítez
Legal entity · Debarred entity · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Fidel Antonio Vega Veliz
Person · Debarred entity · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · 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
TR Construya Panamá S.A.
Company · Debarred entity · Panama
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
A&J y Asociados S.A.
Legal entity · Debarred entity · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Agustín Olivares Garrigós
Person · Debarred entity · Spain · Panama
María Narcisa Orozco de Arosemena
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Company · Debarred entity · Panama
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Ulife América Central S.A.
Company · Debarred entity · Panama
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Inversiones Solabed S.A.
Legal entity · Debarred entity · Panama

Previous
1 - 25 of 39
Next

Topics

39Debarred entity

Data sources

Countries

39Panama 17Spain 3Brazil 2Venezuela 1Chile 1Costa Rica 1Guatemala 1Mexico 1United States

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy