WORLDWIDE‑CORRUPTION

Panama · Findings · Debarred / sanctioned abroad × US SEC issuer

LILA · SUB · PA · BANCO NACIONAL DE PANAMÁ

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Cable & Wireless Panama, S.A.» ↔ SEC LILA (CIK 1712184, Liberty Latin America Ltd.): 3 non-competitive contracts at the buyer «BANCO NACIONAL DE PANAMÁ», 76,790 PAB (≈ $76,790); one bid; OCID 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.

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.

Details

Company / subject
LILA · SUB · PA · BANCO NACIONAL DE PANAMÁ
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
76,790
Records behind the indicator
3
Found
4 October 2026
Code
W-02029
Reference
ocds-emvi6n-2021-1-01-0-08-LP-0189582671633
Reference
ocds-emvi6n-2021-1-01-0-08-CM-0191222695538
Reference
ocds-emvi6n-2021-1-01-0-08-CM-0190212682668

JSONFindings · Debarred / sanctioned abroad × US SEC issuer