Statements: Elgrao S.A.

Canonical ID: NK-N9Z3FKqu3VXq4YVpbceHpL · 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-22fbb2f408cba407a62c784300faba8bcbd098c3`	2025-03-22
`LegalEntity:address`	CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY, Panama	worldbank_debarred	`wbdeb-548308`	2024-11-28
`LegalEntity:addressEntity`	`addr-b839f800754f63601954ca21d516613f64871bb9`	worldbank_debarred	`wbdeb-548308`	2023-07-27
`Company:country`	pa	afdb_sanctions	`afdb-7fde3e932a726b69c6584f3c180ac44b810faa51`	2023-04-20
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-elgrao-s-a`	2023-11-10
`LegalEntity:country`	pa	ebrd_ineligible	`ebrd-22fbb2f408cba407a62c784300faba8bcbd098c3`	2025-03-22
`LegalEntity:country`	pa	worldbank_debarred	`wbdeb-548308`	2023-04-20
`LegalEntity:id`	072ffe8b896f73e6635e31437128bb880370b73a	iadb_sanctions	`iadb-firm-elgrao-s-a`	2024-06-13
`LegalEntity:id`	f42fb80e3e1ce7f6137741725c2cb3e69deaad67	ebrd_ineligible	`ebrd-22fbb2f408cba407a62c784300faba8bcbd098c3`	2025-03-22
`LegalEntity:id`	b3952c8f4aa8a35d76c2abd37d38812e2653c37d	worldbank_debarred	`wbdeb-548308`	2024-11-28
`Company:id`	ad56e8a045f131042c69b4fbcc4884a1c2e267b4	afdb_sanctions	`afdb-7fde3e932a726b69c6584f3c180ac44b810faa51`	2025-04-12
`Company:name`	Elgrao S.A.	afdb_sanctions	`afdb-7fde3e932a726b69c6584f3c180ac44b810faa51`	2023-04-20
`LegalEntity:name`	ELGRAO S.A.	worldbank_debarred	`wbdeb-548308`	2023-04-20
`LegalEntity:name`	Elgrao S.A.	ebrd_ineligible	`ebrd-22fbb2f408cba407a62c784300faba8bcbd098c3`	2025-03-22
`LegalEntity:name`	Elgrao S.A.	iadb_sanctions	`iadb-firm-elgrao-s-a`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-elgrao-s-a`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-7fde3e932a726b69c6584f3c180ac44b810faa51`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-22fbb2f408cba407a62c784300faba8bcbd098c3`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-548308`	2023-04-20

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