Search

Search OpenSanctions

Filtered: Panama Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-22

Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Jose Antonio Lazaro Romeu
Person · Debarred entity · Spain · Panama
Javier Olcina Feliu
Legal entity · Debarred entity · Spain · Panama
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Ulife America Central S.A.
Legal entity · Debarred entity · Panama
Bienes Raíces y Construcciones Nostrot S.A.
Company · Debarred entity · Panama
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Juan José Acosta González
Person · Debarred entity · Spain · Panama
Construtora Coesa S.A. - Sucursal Panama
Company · Debarred entity · Brazil · Panama
TR Construya Panama, S.A.
Company · Debarred entity · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Company · Debarred entity · Brazil · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama

Previous
1 - 19 of 19
Next

Topics

Data sources

19Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16Inter-American Development Bank Sanctions 16WorldBank Debarred Providers 15EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data

Countries

19Panama 8Spain 3Brazil 1Chile 1Costa Rica 1Guatemala 1United States

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting