Search OpenSanctions

Grupo Oligarry Panamá S.A.

Debarred entity

Grupo Oligarry Panamá S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GRUPO OLIGARRY PANAMÁ S.A. · GRUPO OLIGARRY, S.A. · Grupo Oligarry Panamá S.A. · Grupo Oligarry S.A. · Grupo Oligarry, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Spain · Panama				[sources]
Country	Spain · Panama				[sources]
Registration number	not available				[sources]
Address	CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain · Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain	Spain
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain	Spain

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2020-12-23	2029-12-22
African Development Bank Group	-	2020-12-23	2030-12-22
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2020-12-23	2029-12-22
World Bank	Cross Debarment: IDB	2021-01-28	2029-12-22
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2020-12-23	2029-12-22
World Bank	Cross Debarment: IDB	2021-01-28	2029-12-22
Inter-American Development Bank Group	-	2020-12-23	2029-12-22
African Development Bank Group	-	2020-12-23	2030-12-22

Data sources

WorldBank Debarred Providers2,356

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities954

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions855

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-7c456bc12338b267d30a0b20d842134344caa65b · iadb-firm-grupo-oligarry-s-a · oc-companies-pa-768478 · iadb-1619 · wbdeb-548310 · ebrd-58f7cdcb2ac8b9fcd15219728e06370389e1494a · iadb-firm-grupo-oligarry-panama-s-a · NK-8UomYWxHZmC9agxRLqpE3j · wbdeb-548309 · iadb-1620 · afdb-8cf188f30acc6840b1e79a72da4436b52ff63798 · afdb-c3f273a4040abe02746d49f3409ae2a78d22a515

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk