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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRO-IMMOBLES S.L. · Pro-Immobles S.L · Pro-Immobles S.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama · Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
adb-e69ed0742efacf0c8c6c30403b1ec2720e5595cd · afdb-720170bf8fdd794b2935e09b6ed43714c2bc4e6b · ebrd-e922e53d0f4ef5cb9bf17c2b8b9a6d4321bfbb09 · iadb-firm-pro-immobles-s-l · wbdeb-658734 · iadb-2097For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama | Spain | |