Panama
European Bank for Reconstruction and Development · Debarment: 9
Debarment
Authority European Bank for Reconstruction and Development · From 11 June 2026 · Until 10 July 2027 · Affiliate of Debarred Entity · Source
Debarment
Authority European Bank for Reconstruction and Development · From 14 November 2022 · Until 13 November 2032 · Fraudulent Practice, Corrupt Practice · Source
Debarment
Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2032 · Fraudulent Practice, Corrupt Practice · Source
Debarment
Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2030 · Fraudulent Practice, Corrupt Practice · Source
Debarment
Bienes Raíces y Construcciones Nostrot S.A.
Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2031 · Fraudulent Practice, Corrupt Practice · Source
Debarment
Construtora Coesa S.A. - Sucursal Panamá
Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Affiliate of Debarred Entity · Source
Debarment
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Affiliate of Debarred Entity · Source
Debarment
Authority European Bank for Reconstruction and Development · From 9 February 2021 · Until 8 February 2028 · Corrupt Practice, Fraudulent Practice · Source
Debarment
Authority European Bank for Reconstruction and Development · From 23 December 2020 · Until 22 December 2030 · Corrupt Practice, Fraudulent Practice · Source