Grupo Oligarry Panamá S.A.

Debarred entity

Panama. Named in 6 sanctions listings.

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Sanctions and listings6

Effective
28 Jan 2021
Ended
22 Dec 2029
Cross Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org
Effective
23 Dec 2020
Ended
22 Dec 2029
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Corrupt Practice, Fraudulent Practice
ebrd.com
Effective
23 Dec 2020
Ended
22 Dec 2029
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org
Effective
23 Dec 2020
Ended
22 Dec 2029
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org
Effective
23 Dec 2020
Ended
22 Dec 2029
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Corrupt Practice, Fraudulent Practice
ebrd.com
Effective
28 Jan 2021
Ended
22 Dec 2029
Cross Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org

Other names3

Also known as3

Grupo Oligarry Panamá S.AGrupo Oligarry S.A.Grupo Oligarry, S.A.

Addresses2

CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain
Calle Murcia 1 13610 Campo de Criptana Ciudad Real Spain

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