WORLDWIDE‑CORRUPTION

Panama

Inter-American Development Bank · Debarment: 8

  1. Debarment

    Applus Norcontrol Panamá, SA

    Authority Inter-American Development Bank · From 11 June 2026 · Until 10 July 2027 · Debarment - Fraud · Source

  2. Debarment

    Gesaworld USA Limited Liability Company

    Authority Inter-American Development Bank · From 14 November 2022 · Until 13 November 2032 · Debarment - Corruption, Fraud · Source

  3. Debarment

    Gesaworld Panamá S.A.

    Authority Inter-American Development Bank · From 14 November 2022 · Until 13 November 2032 · Debarment - Corruption, Fraud · Source

  4. Debarment

    Ulife América Central S.A.

    Authority Inter-American Development Bank · From 25 March 2022 · Until 24 March 2030 · Debarment - Corruption, Fraud · Source

  5. Debarment

    Bienes Raíces y Construcciones Nostrot S.A.

    Authority Inter-American Development Bank · From 25 March 2022 · Until 24 March 2031 · Debarment - Corruption, Fraud · Source

  6. Debarment

    TR Construya Panamá, S.A.

    Authority Inter-American Development Bank · From 9 February 2021 · Until 8 February 2028 · Debarment - Corruption, Fraud · Source

  7. Debarment

    Elgrao S.A.

    Authority Inter-American Development Bank · From 23 December 2020 · Until 22 December 2030 · Debarment - Corruption, Fraud · Source

  8. Debarment

    Educación Técnica Especializada S.A. EDUTEC

    Authority Inter-American Development Bank · From 23 March 2007 · Debarment - Fraud · Source

Panama