Statements: TR Construya Panama, S.A.

Canonical ID: NK-XMbBdya7kM9jV7nJcz4Gwc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	d0b65dc49c32b1321d6517634d82d03c007e60c0	ebrd_ineligible	`ebrd-c5199d6a323bfa7ffee36d9a9f93d84418ca70c2`	2024-09-20
`LegalEntity:id`	de15f4e1d5bfff18af5fb7038f78bd296ce91a00	afdb_sanctions	`afdb-132597d9fc1493878f980d2de675ef46cb813c71`	2023-04-20
`LegalEntity:id`	03951dbc25a8ea2654035cd8c5c6c5c69124a974	adb_sanctions	`adb-e0c8a832a145f27c127639a7c9c3c9fdaacea78d`	2025-02-13
`Company:id`	8ecedeb032fba2c0e48c8b3e7b2a6049323a5c73	iadb_sanctions	`iadb-firm-tr-construya-panama-s-a`	2023-11-10
`LegalEntity:id`	b39050dc6e49331b1ab159e162153c0e808a0be6	worldbank_debarred	`wbdeb-559844`	2024-11-28