Panama

Findings earlier: 46

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. 01EarlierDebarred / sanctioned abroad × US SEC issuer41 findings
2. 02EarlierDuplicate records in the data4 findings
3. 03EarlierDebar Award1 findings