Panama
Earlier · Debarred / sanctioned abroad × US SEC issuer: 41
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.
Debarred / sanctioned abroad × US SEC issuer
ITRI · AGENT · PA · Enel Fortuna SA
Amount 7,866,399 · Records 1 · Found 4 October 2026 · Code W-02026 · Ref ocds-emvi6n-2021-0-12-14-08-LP-0217012652736
Debarred / sanctioned abroad × US SEC issuer
ENLT · SUB~ · PA · Ministerio de Ambiente
Amount 6,314,430 · Records 1 · Found 4 October 2026 · Code W-02918 · Ref ocds-emvi6n-2021-0-27-01-99-LV-0000952579394, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
ENLT · SUB~ · PA · BLACKWATER PANAMA S.A.
Amount 6,314,430 · Records 1 · Found 4 October 2026 · Code W-02046 · Ref ocds-emvi6n-2021-0-27-01-99-LV-0000952579394
Debarred / sanctioned abroad × US SEC issuer
BRKR · SUB · PA · UNIVERSIDAD DE PANAMÁ
Amount 1,278,971 · Records 1 · Found 4 October 2026 · Code W-02054 · Ref ocds-emvi6n-2022-1-90-0-08-LV-0703242931787, 2014-12-15
Debarred / sanctioned abroad × US SEC issuer
DE · AGENT · PA · EMPRESAS MELO, S.A. (0.25)
Amount 721,576 · Records 7 · Found 4 October 2026 · Code W-02022 · Ref ocds-emvi6n-2021-5-35-0-04-LP-0009462728779, ocds-emvi6n-2021-5-71-0-15-LP-0057262679591, ocds-emvi6n-2021-0-07-07-07-CM-0143362639009, ocds-emvi6n-2021-5-75-0-15-LP-0046592606075
Debarred / sanctioned abroad × US SEC issuer
QDEL · SUB · PA · MINISTERIO DE SALUD
Amount 382,303 · Records 108 · Found 4 October 2026 · Code W-02028 · Ref ocds-emvi6n-2021-0-12-222-15-CM-0066692715930, ocds-emvi6n-2021-0-12-99-08-CM-0114572710010, ocds-emvi6n-2021-0-12-222-15-CM-0066582714897, ocds-emvi6n-2021-0-12-214-12-CM-0074102702371
Debarred / sanctioned abroad × US SEC issuer
A · AGENT · PA · ANALYTICAL TECHNOLOGIES S A
Amount 291,151 · Records 13 · Found 4 October 2026 · Code W-02027 · Ref ocds-emvi6n-2021-0-36-0-08-CM-0142562725264, ocds-emvi6n-2021-6-02-0-08-CM-0019282720875, ocds-emvi6n-2021-0-36-0-08-CM-0135492612099, ocds-emvi6n-2021-0-36-0-08-CM-0135582612651
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · PA · AUTORIDAD AERONÁUTICA CIVIL
Amount 148,580 · Records 1 · Found 4 October 2026 · Code W-02052 · Ref ocds-emvi6n-2021-1-38-0-08-LP-0110442524976, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · PA · AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL
Amount 145,810 · Records 1 · Found 4 October 2026 · Code W-02037 · Ref ocds-emvi6n-2021-1-46-0-08-LP-0043382680546, 2021-10-06
Debarred / sanctioned abroad × US SEC issuer
A · AGENT · PA · BIO LAB INTERNACIONAL, S.A.
Amount 139,073 · Records 14 · Found 4 October 2026 · Code W-02030 · Ref ocds-emvi6n-2021-0-12-14-08-CM-0220882689939, ocds-emvi6n-2021-0-12-18-08-CM-0280912683731, ocds-emvi6n-2021-0-12-18-08-CM-0281312685749, ocds-emvi6n-2021-0-12-11-08-CM-0177452665491
Debarred / sanctioned abroad × US SEC issuer
MDT · SUB · PA · MINISTERIO DE SALUD
Amount 135,890 · Records 102 · Found 4 October 2026 · Code W-02019 · Ref ocds-emvi6n-2021-0-12-14-08-CM-0214722638381, ocds-emvi6n-2021-0-12-0-09-CM-0361442727234, ocds-emvi6n-2021-0-12-14-08-CM-0223992739959, ocds-emvi6n-2021-0-12-99-08-CM-0116162729289
Debarred / sanctioned abroad × US SEC issuer
RDWR · AGENT · PA · Soluciones Seguras, S.A.
Amount 128,700 · Records 2 · Found 4 October 2026 · Code W-02049 · Ref ocds-emvi6n-2021-0-03-0-08-CM-0429642583084, ocds-emvi6n-2022-0-30-0-08-LP-0251062919551
Debarred / sanctioned abroad × US SEC issuer
FTNT · AGENT · PA · ALTERNETWORKS, CORP
Amount 123,269 · Records 9 · Found 4 October 2026 · Code W-02033 · Ref ocds-emvi6n-2021-0-02-0-08-CM-0143702668928, ocds-emvi6n-2021-0-12-11-08-CM-0191402678809, ocds-emvi6n-2021-0-02-0-08-CM-0146112694870, ocds-emvi6n-2021-0-02-0-08-CM-0145602689539
Debarred / sanctioned abroad × US SEC issuer
LSPD · AGENT · PA · Promoción Médica S.A.
Amount 115,248 · Records 4 · Found 4 October 2026 · Code W-02045 · Ref ocds-emvi6n-2021-1-10-0-04-CM-4184592631518, ocds-emvi6n-2021-0-12-11-08-LP-0175572513792, ocds-emvi6n-2022-0-12-11-08-LP-0203652870373, ocds-emvi6n-2022-1-10-0-08-CM-4604262856301
Debarred / sanctioned abroad × US SEC issuer
ILMN · AGENT · PA · Rochem Biocare de Panama, S.A.
Amount 108,220 · Records 9 · Found 4 October 2026 · Code W-02041 · Ref ocds-emvi6n-2021-1-11-0-08-CM-0124572667239, ocds-emvi6n-2021-1-11-0-08-CM-0123322651350, ocds-emvi6n-2021-1-11-0-08-CM-0122992647557, ocds-emvi6n-2021-0-12-18-08-LP-0260472536081
Debarred / sanctioned abroad × US SEC issuer
STE · AGENT · PA · Promoción Médica S.A.
Amount 99,239 · Records 14 · Found 4 October 2026 · Code W-02038 · Ref ocds-emvi6n-2021-1-10-0-06-CM-4257422686649, ocds-emvi6n-2021-1-10-0-06-CM-4203482641481, ocds-emvi6n-2021-1-10-0-06-CM-4028392554097, ocds-emvi6n-2021-1-10-0-08-CM-3957552522816
Debarred / sanctioned abroad × US SEC issuer
SANM · SUB · PA · INSTITUTO DE MERCADEO AGROPECUARIO
Amount 86,100 · Records 2 · Found 4 October 2026 · Code W-02048 · Ref ocds-emvi6n-2021-2-70-0-08-CM-0074002604544, ocds-emvi6n-2022-2-70-0-08-CM-0092852767556
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · PA · BANCO NACIONAL DE PANAMÁ
Amount 76,790 · Records 3 · Found 4 October 2026 · Code W-02029 · Ref ocds-emvi6n-2021-1-01-0-08-LP-0189582671633, ocds-emvi6n-2021-1-01-0-08-CM-0191222695538, ocds-emvi6n-2021-1-01-0-08-CM-0190212682668
Debarred / sanctioned abroad × US SEC issuer
MDT · SUB · PA · CAJA DE SEGURO SOCIAL
Amount 76,137 · Records 7 · Found 4 October 2026 · Code W-02032 · Ref ocds-emvi6n-2021-1-10-0-04-CM-4351952709155, ocds-emvi6n-2021-1-10-0-08-CM-4328992698587, ocds-emvi6n-2021-1-10-0-06-CM-4256222665565, ocds-emvi6n-2021-1-10-0-01-CM-4245922660869
Debarred / sanctioned abroad × US SEC issuer
ADSK · AGENT · PA · PC-CAD, S.A.
Amount 70,862 · Records 4 · Found 4 October 2026 · Code W-02036 · Ref ocds-emvi6n-2021-0-36-0-08-CM-0141282703611, ocds-emvi6n-2021-2-78-0-08-CM-0142922654181, ocds-emvi6n-2022-2-03-0-08-CM-0096392960489, ocds-emvi6n-2022-0-36-0-08-CM-0149982891144
Debarred / sanctioned abroad × US SEC issuer
NTAP · AGENT · PA · Web Devices Inc.
Amount 65,443 · Records 2 · Found 4 October 2026 · Code W-02047 · Ref ocds-emvi6n-2021-0-02-0-08-CM-0136132616537, ocds-emvi6n-2022-1-48-0-08-CM-0070262865430
Debarred / sanctioned abroad × US SEC issuer
LIN · SUB · PA · MINISTERIO DE SALUD
Amount 45,436 · Records 5 · Found 4 October 2026 · Code W-02040 · Ref ocds-emvi6n-2021-0-12-202-02-CM-0076342678905, ocds-emvi6n-2021-0-12-202-02-CM-0072952564878, ocds-emvi6n-2021-0-12-99-08-CM-0105102554126, ocds-emvi6n-2021-0-12-202-02-CM-0070472537470
Debarred / sanctioned abroad × US SEC issuer
ROK · AGENT · PA · AERO RADIO DE PANAMA, S.A.
Amount 40,722 · Records 2 · Found 4 October 2026 · Code W-02050 · Ref ocds-emvi6n-2021-0-18-01-08-CM-0524022563767, ocds-emvi6n-2022-0-18-01-08-CM-0567872803763, 2011-05-03
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · PA · EMPRESA DE TRANSMISIÓN ELÉCTRICA, S.A. ( ETESA ).
Amount 33,379 · Records 2 · Found 4 October 2026 · Code W-02044 · Ref ocds-emvi6n-2021-2-78-0-08-CM-0138212634389, ocds-emvi6n-2022-2-78-0-08-CM-0152582797636
Debarred / sanctioned abroad × US SEC issuer
IDXX · AGENT · PA · BIO SOLUTIONS, S.A.
Amount 28,740 · Records 6 · Found 4 October 2026 · Code W-02023 · Ref ocds-emvi6n-2021-2-66-0-08-CM-0188892729962, ocds-emvi6n-2021-2-66-0-08-CM-0186422706693, ocds-emvi6n-2021-1-90-0-08-CM-0576342601203, ocds-emvi6n-2022-1-08-0-08-CM-0339463004485
Debarred / sanctioned abroad × US SEC issuer
SYK · AGENT · PA · Medica Internacional, S. A.
Amount 26,339 · Records 3 · Found 4 October 2026 · Code W-02053 · Ref ocds-emvi6n-2021-0-12-11-08-CM-0174712510985, ocds-emvi6n-2020-0-12-11-08-CM-0173352507483, ocds-emvi6n-2022-0-12-11-08-CM-0197042759714, 2018-09-28
Debarred / sanctioned abroad × US SEC issuer
LILA · SUB · PA · AUTORIDAD NACIONAL DE ADUANAS
Amount 8,510 · Records 2 · Found 4 October 2026 · Code W-02043 · Ref ocds-emvi6n-2021-1-09-0-08-CM-0055572648011, ocds-emvi6n-2022-1-09-0-08-CM-0060682920941
Debarred / sanctioned abroad × US SEC issuer
MDT · SUB · PA · MINISTERIO DE LA PRESIDENCIA
Amount 8,285 · Records 2 · Found 4 October 2026 · Code W-02056 · Ref ocds-emvi6n-2022-0-03-0-08-CM-0528642987485, ocds-emvi6n-2022-0-03-0-15-CM-0535603013769
Debarred / sanctioned abroad × US SEC issuer
BHC · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.
Amount 7,490 · Records 2 · Found 4 October 2026 · Code W-02020 · Ref ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217
Debarred / sanctioned abroad × US SEC issuer
BLCO · AGENT · PA · Droguería Ramón Gonzalez Revilla, S.A.
Amount 7,490 · Records 2 · Found 4 October 2026 · Code W-02021 · Ref ocds-emvi6n-2021-0-12-18-08-CM-0294192755593, ocds-emvi6n-2022-0-12-18-08-CM-0314972880217
Debarred / sanctioned abroad × US SEC issuer
STE · AGENT · PA · Medical Supplies de Panama, SA
Amount 5,550 · Records 14 · Found 4 October 2026 · Code W-02039 · Ref ocds-emvi6n-2021-0-12-202-02-CM-0077252682723, ocds-emvi6n-2021-0-12-12-07-CM-0064342663606, ocds-emvi6n-2021-0-12-614-06-CM-0086662591529, ocds-emvi6n-2021-0-12-224-09-CM-0102872576419
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · PA · KADAIR, S. A.
Amount 5,476 · Records 2 · Found 4 October 2026 · Code W-02031 · Ref ocds-emvi6n-2021-0-18-01-08-CM-0550052712528, ocds-emvi6n-2021-2-78-0-08-CM-0145692697020
Debarred / sanctioned abroad × US SEC issuer
QDEL · SUB · PA · INSTITUTO CONMEMORATIVO GORGAS DE ESTUDIOS DE LA SALUD
Amount 5,443 · Records 2 · Found 4 October 2026 · Code W-02051 · Ref ocds-emvi6n-2021-1-11-0-08-CM-0114812568095, ocds-emvi6n-2022-1-11-0-08-CM-0138512798482
Debarred / sanctioned abroad × US SEC issuer
MSI · AGENT · PA · Voice & Data Communications Equipments Corp
Amount 3,318 · Records 3 · Found 4 October 2026 · Code W-02055 · Ref ocds-emvi6n-2022-1-51-01-08-LP-0051962980028, ocds-emvi6n-2022-1-38-0-08-CM-0129212968796, ocds-emvi6n-2022-0-30-0-08-CM-0250352913055
Debarred / sanctioned abroad × US SEC issuer
CLX · AGENT · PA · INDUSTRIAS CARSOL, S.A.
Amount 963 · Records 7 · Found 4 October 2026 · Code W-02035 · Ref ocds-emvi6n-2021-0-12-99-08-CM-0114112701703, ocds-emvi6n-2021-0-12-012-07-CM-0026972528954, ocds-emvi6n-2022-0-12-012-07-CM-0039422995091, ocds-emvi6n-2022-0-12-222-15-CM-0077422992492
Debarred / sanctioned abroad × US SEC issuer
DVA · SUB~ · PA · MINISTERIO DE SALUD
Amount 890 · Records 2 · Found 4 October 2026 · Code W-03392 · Ref ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053
Debarred / sanctioned abroad × US SEC issuer
MDLN · AGENT · PA · ALTA TECNOLOGIA MEDICA, S.A.
Amount 802 · Records 18 · Found 4 October 2026 · Code W-02034 · Ref ocds-emvi6n-2021-0-12-14-08-LP-0219622675245, ocds-emvi6n-2021-0-12-14-08-LP-0216342648256, ocds-emvi6n-2021-0-12-14-08-CM-0216722651701, ocds-emvi6n-2021-0-12-11-08-CM-0183512594343
Debarred / sanctioned abroad × US SEC issuer
ALKS · AGENT · PA · COMPAÑIA ASTOR, S.A.
Amount 755 · Records 2 · Found 4 October 2026 · Code W-02042 · Ref ocds-emvi6n-2021-0-12-03-08-LP-0050842647575, ocds-emvi6n-2022-0-12-012-07-CM-0035912868786
Debarred / sanctioned abroad × US SEC issuer
BAX · SUB~ · PA · Baxter de Panama, S.A.
Amount 413 · Records 32 · Found 4 October 2026 · Code W-02025 · Ref ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852
Debarred / sanctioned abroad × US SEC issuer
BAX · SUB~ · PA · MINISTERIO DE SALUD
Amount 413 · Records 32 · Found 4 October 2026 · Code W-02917 · Ref ocds-emvi6n-2021-0-12-18-08-CM-0287592730159, ocds-emvi6n-2021-0-12-18-08-LP-0280902683640, ocds-emvi6n-2021-0-12-119-04-CM-0258892679327, ocds-emvi6n-2021-0-12-18-08-CM-0279522679852
Debarred / sanctioned abroad × US SEC issuer
BG · AGENT · PA · Distribuidora camco sa
Amount 113 · Records 2 · Found 4 October 2026 · Code W-02024 · Ref ocds-emvi6n-2021-1-90-0-04-CM-0634882730809, ocds-emvi6n-2022-1-90-0-04-LP-0674912856535