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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GESAWORLD PANAMÁ S.A. · Gesaworld Panamá S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
wbdeb-716875 · iadb-firm-gesaworld-panama-s-a · afdb-895936b2db7c03cbdd0506916e41a84dd09490f5 · iadb-2162 · adb-d38791ca081cdbf2e5fb995cbed218cb978d4479 · adb-eeae7d3b9e343ff5b45ddfcdd3776c0008ac9860For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.