Search OpenSanctions

Panaque, S.R.L. (“Panaque”)

Debarred entity

Panaque, S.R.L. (“Panaque”) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Panaque, S.R.L. (“Panaque”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Registration number	not available				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2025-04-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group	-	2025-03-18	2027-03-17

Data sources

African Development Bank Debarred Entities984

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

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.