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Search guide · Data current as of 2024-11-10

Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Educación Técnica Especializada S.A. EDUTEC
Company · Debarred entity · Panama
Egis Colombia S.A.S.
Company · Debarred entity · Colombia · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
Egis International S.A.S.
Company · Debarred entity · France · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Adán Acosta Sánchez
Person · Debarred entity · Panama
Benigno Tomás Rodríguez
Person · Debarred entity · Panama
Geneva Alonso
Person · Debarred entity · Panama
José González
Person · Debarred entity · Panama
Juan Batista
Person · Debarred entity · Panama
Mirna Murillo de Vergara
Person · Debarred entity · Panama
Reynaldo Anel Córdoba
Person · Debarred entity · Panama
Siria Rodríguez de Batista
Person · Debarred entity · Panama
Ulife America Central S.A.
Legal entity · Debarred entity · Panama
Pau Llopart Vidal
Legal entity · Debarred entity · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gezhouba Panama Co., Ltd.
Legal entity · Debarred entity · Panama
Cesa de Panama S.A.
Legal entity · Debarred entity · Panama
TR Construya Panama, S.A.
Legal entity · Debarred entity · Panama
Javier Olcina Feliu
Legal entity · Debarred entity · Panama

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Data sources

37Inter-American Development Bank Sanctions 25African Development Bank Debarred Entities 25WorldBank Debarred Providers 17Asian Development Bank Sanctions 15EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1US SAM Procurement Exclusions

Countries

58Panama 12Spain 3Brazil 2France 1Chile 1Colombia 1Costa Rica 1Guatemala 1Mexico 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

Search OpenSanctions

Filtered: Panama Debarred entity

Search guide · Data current as of 2024-11-10

Juan José Acosta González
Person · Debarred entity · Spain · Panama
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
Educación Técnica Especializada S.A. EDUTEC
Company · Debarred entity · Panama
Egis Colombia S.A.S.
Company · Debarred entity · Colombia · Panama
Egis Eau S.A.S.
Company · Debarred entity · France · Panama
Egis International S.A.S.
Company · Debarred entity · France · Panama
Elgrao S.A.
Company · Debarred entity · Panama
Adán Acosta Sánchez
Person · Debarred entity · Panama
Benigno Tomás Rodríguez
Person · Debarred entity · Panama
Geneva Alonso
Person · Debarred entity · Panama
José González
Person · Debarred entity · Panama
Juan Batista
Person · Debarred entity · Panama
Mirna Murillo de Vergara
Person · Debarred entity · Panama
Reynaldo Anel Córdoba
Person · Debarred entity · Panama
Siria Rodríguez de Batista
Person · Debarred entity · Panama
Ulife America Central S.A.
Legal entity · Debarred entity · Panama
Pau Llopart Vidal
Legal entity · Debarred entity · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Coesa Engenharia L TDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Gezhouba Panama Co., Ltd.
Legal entity · Debarred entity · Panama
Cesa de Panama S.A.
Legal entity · Debarred entity · Panama
TR Construya Panama, S.A.
Legal entity · Debarred entity · Panama
Javier Olcina Feliu
Legal entity · Debarred entity · Panama

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26 - 50 of 58
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Topics

58Debarred entity

Data sources

Countries

58Panama 12Spain 3Brazil 2France 1Chile 1Colombia 1Costa Rica 1Guatemala 1Mexico 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
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