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Canonical ID: NK-BpxBLsXYUnYzhYSkmJ2S3v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | worldbank_debarred | wbdeb-548309 | ||||
LegalEntity:address | CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain | worldbank_debarred | wbdeb-548310 | ||||
LegalEntity:address | Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | ebrd_ineligible | ebrd-7c456bc12338b267d30a0b20d842134344caa65b | ||||
LegalEntity:address | Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain | ebrd_ineligible | ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a | ||||
LegalEntity:addressEntity | addr-01ec198e0d4f207493c175cf9c4746e3460cf6a3 | worldbank_debarred | wbdeb-548309 | ||||
LegalEntity:addressEntity | addr-f61da92f4df316cfd5d98350c97ad2731ea6cef6 | worldbank_debarred | wbdeb-548310 | ||||
LegalEntity:country | es | worldbank_debarred | wbdeb-548309 | ||||
LegalEntity:country | es | worldbank_debarred | wbdeb-548310 | ||||
LegalEntity:country | es | iadb_sanctions | iadb-firm-grupo-oligarry-s-a | ||||
Company:country | pa | afdb_sanctions | afdb-c3f273a4040abe02746d49f3409ae2a78d22a515 | ||||
LegalEntity:country | pa | iadb_sanctions | iadb-firm-grupo-oligarry-s-a | ||||
LegalEntity:country | pa | iadb_sanctions | iadb-firm-grupo-oligarry-panama-s-a | ||||
Company:country | es | afdb_sanctions | afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 | ||||
LegalEntity:country | es | ebrd_ineligible | ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a | ||||
LegalEntity:country | es | ebrd_ineligible | ebrd-7c456bc12338b267d30a0b20d842134344caa65b | ||||
LegalEntity:id | 0f8bd5a8d9be35f2f6dee4da016218ce67203998 | ebrd_ineligible | ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a | ||||
LegalEntity:id | 0a0880cc350e28257cbafa210dfa1c15c2fba99f | worldbank_debarred | wbdeb-548310 | ||||
LegalEntity:id | e80c46fb07e11b2e0d2502e0874dd708ebd9167c | worldbank_debarred | wbdeb-548309 | ||||
Company:id | 2500eb651166f4c4b3ab7eee190477c3233b0203 | afdb_sanctions | afdb-c3f273a4040abe02746d49f3409ae2a78d22a515 | ||||
Company:id | e25b6ffc45827f16c56273ab36c6ad985f67439c | afdb_sanctions | afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 | ||||
LegalEntity:id | 0c5cdc734cc73f198d188a67ac7e2f489863cce5 | iadb_sanctions | iadb-firm-grupo-oligarry-panama-s-a | ||||
LegalEntity:id | 9d7e3296f980aa6f42e8024eb8ab238d124a11d4 | iadb_sanctions | iadb-firm-grupo-oligarry-s-a | ||||
LegalEntity:id | 14c590dfda6a276ad2673a391eb10f31de1e1ce4 | ebrd_ineligible | ebrd-7c456bc12338b267d30a0b20d842134344caa65b | ||||
Company:name | Grupo Oligarry S.A. | afdb_sanctions | afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 | ||||
LegalEntity:name | Grupo Oligarry S.A. | iadb_sanctions | iadb-firm-grupo-oligarry-s-a | ||||
LegalEntity:name | GRUPO OLIGARRY PANAMÁ S.A. | worldbank_debarred | wbdeb-548310 | ||||
LegalEntity:name | Grupo Oligarry Panamá S.A. | ebrd_ineligible | ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a | ||||
LegalEntity:name | GRUPO OLIGARRY, S.A. | worldbank_debarred | wbdeb-548309 | ||||
LegalEntity:name | Grupo Oligarry Panamá S.A. | iadb_sanctions | iadb-firm-grupo-oligarry-panama-s-a | ||||
LegalEntity:name | Grupo Oligarry, S.A. | ebrd_ineligible | ebrd-7c456bc12338b267d30a0b20d842134344caa65b | ||||
Company:name | Grupo Oligarry Panamá S.A. | afdb_sanctions | afdb-c3f273a4040abe02746d49f3409ae2a78d22a515 | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-firm-grupo-oligarry-panama-s-a | ||||
Company:topics | debarment | afdb_sanctions | afdb-c3f273a4040abe02746d49f3409ae2a78d22a515 | ||||
LegalEntity:topics | debarment | iadb_sanctions | iadb-firm-grupo-oligarry-s-a | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-548309 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-7c456bc12338b267d30a0b20d842134344caa65b | ||||
Company:topics | debarment | afdb_sanctions | afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 | ||||
LegalEntity:topics | debarment | worldbank_debarred | wbdeb-548310 | ||||