Statements: Panaque 2025

Canonical ID: NK-XX994LgwSSXBeQoTxNikg3 · 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:name`	Panaque 2025	ebrd_ineligible	`ebrd-705faab5c474cc0efb79db4c896834871316a750`	2025-05-11
`Company:name`	Panaque 2025	afdb_sanctions	`afdb-aa1c6d5edb046daae2feff851b2130b74052bef0`	2025-07-23
`LegalEntity:name`	Panaque 2025	adb_sanctions	`adb-9bfa74ffad8e645a881a17944e3afd277d8be45b`	2025-04-23
`LegalEntity:name`	Panaque 2025	iadb_sanctions	`iadb-firm-panaque-2025`	2025-06-22
`LegalEntity:name`	PANAQUE 2025	worldbank_debarred	`wbdeb-958239`	2025-03-19