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Egis Eau S.A.S.

Debarred entity

Egis Eau S.A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Egis Eau S.A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	France				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
Last change	2024-06-04	Last processed	2024-06-13	First seen	2024-06-04

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2024-01-03	2027-01-02

Data sources

Inter-American Development Bank Sanctions866

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

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Factsheet Data sources

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