WORLDWIDE‑CORRUPTION

Panama

European Bank for Reconstruction and Development · Debarment: 9

  1. Debarment

    Applus Norcontrol Panamá, SA

    Authority European Bank for Reconstruction and Development · From 11 June 2026 · Until 10 July 2027 · Affiliate of Debarred Entity · Source

  2. Debarment

    Gesaworld Panamá S.A.

    Authority European Bank for Reconstruction and Development · From 14 November 2022 · Until 13 November 2032 · Fraudulent Practice, Corrupt Practice · Source

  3. Debarment

    Pro-Immobles S.L.

    Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2032 · Fraudulent Practice, Corrupt Practice · Source

  4. Debarment

    Ulife América Central S.A.

    Authority European Bank for Reconstruction and Development · From 25 March 2022 · Until 24 March 2030 · Fraudulent Practice, Corrupt Practice · Source

  5. 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

  6. 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

  7. 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

  8. Debarment

    TR Construya Panamá, S.A.

    Authority European Bank for Reconstruction and Development · From 9 February 2021 · Until 8 February 2028 · Corrupt Practice, Fraudulent Practice · Source

  9. Debarment

    Elgrao S.A.

    Authority European Bank for Reconstruction and Development · From 23 December 2020 · Until 22 December 2030 · Corrupt Practice, Fraudulent Practice · Source

Panama