WORLDWIDE‑CORRUPTION

Italy · Inter-American Development Bank · Debarment

Panaque, S.R.L.

Why it is here

Inter-American Development Bank — debarment (Collusion, Fraud, Corruption), from 23 May 2025 until 17 March 2027.

Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
Panaque, S.R.L.
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Collusion, Fraud, Corruption
From
23 May 2025
Until
17 March 2027
Status
In force until 17 March 2027
Source
https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
Licence
Public sanctions list of the Inter-American Development Bank; reuse terms per the source

Other records of this company4

  1. 0116 April 2025Asian Development Bank · Cross-debarment
  2. 0218 March 2025African Development Bank · Cross-debarment
  3. 0318 March 2025European Bank for Reconstruction and Development · Debarment
  4. 0418 March 2025World Bank · Debarment

SourceJSONInter-American Development Bank · Debarment