Statements: Pro-Immobles S.L.

Canonical ID: NK-AQwkXswHDn8iPrzGeCxSru · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama	ebrd_ineligible	`ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09`	2024-09-20
`LegalEntity:address`	Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama	adb_sanctions	`adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd`	2025-02-13
`LegalEntity:country`	es	worldbank_debarred	`wbdeb-658734`	2023-04-20
`Company:country`	es	afdb_sanctions	`afdb-720170bf8fdd794b2935e09b6ed43714c2bc4e6b`	2025-04-29
`LegalEntity:country`	es	iadb_sanctions	`iadb-firm-pro-immobles-s-l`	2024-06-13
`LegalEntity:country`	pa	ebrd_ineligible	`ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09`	2024-09-20
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-pro-immobles-s-l`	2023-11-10
`LegalEntity:country`	es	adb_sanctions	`adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd`	2024-08-27
`LegalEntity:id`	27cd3b672905bc79b8ff1f4d3066f3ccae28d6bb	adb_sanctions	`adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd`	2025-02-13
`LegalEntity:id`	816f01f4b9061016f28f6cf9188693dc4749f3c7	iadb_sanctions	`iadb-firm-pro-immobles-s-l`	2024-06-13
`LegalEntity:id`	a0ffd8cd3863245d6d1f81e1b0e01c0d0283ea3d	ebrd_ineligible	`ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09`	2024-09-20
`Company:id`	a85c042559913f0eb917b2015ac9663c38daacbc	afdb_sanctions	`afdb-720170bf8fdd794b2935e09b6ed43714c2bc4e6b`	2025-04-29
`LegalEntity:id`	b86bde1d0fcbc1207be11514b5a6fd2360fcb6e0	worldbank_debarred	`wbdeb-658734`	2023-04-20
`LegalEntity:name`	Pro-Immobles S.L.	iadb_sanctions	`iadb-firm-pro-immobles-s-l`	2023-11-10
`LegalEntity:name`	Pro-Immobles S.L.	ebrd_ineligible	`ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09`	2024-09-20
`LegalEntity:name`	PRO-IMMOBLES S.L.	worldbank_debarred	`wbdeb-658734`	2023-04-20
`Company:name`	Pro-Immobles S.L	afdb_sanctions	`afdb-720170bf8fdd794b2935e09b6ed43714c2bc4e6b`	2025-04-29
`LegalEntity:name`	Pro-Immobles S.L.	adb_sanctions	`adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd`	2024-08-27
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-pro-immobles-s-l`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-658734`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd`	2024-08-27
`Company:topics`	debarment	afdb_sanctions	`afdb-720170bf8fdd794b2935e09b6ed43714c2bc4e6b`	2025-04-29

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