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Coesa Engenharia LTDA - Sucursal Panamá - Coesa

Debarred entity

Coesa Engenharia LTDA - Sucursal Panamá - Coesa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COESA ENGENHARIA LTDA - SUCURSAL PANAMÁ - COESA · Coesa Engenharia LTDA - Sucursal Panamá - Coesa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Brazil · Panama				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE PUNTA DARIÉN, ESQUINA CON PUNTA CORONADO, EDIFICIO TORRE LAS AMÉRICAS, OFICINA 506, TORRE B, URBANIZACIÓN PUNTA PACÍFICA, PANAMA CITY, Panama	Panama

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17
African Development Bank Group	-	2022-03-18	2025-03-17

Data sources

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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

Source data IDs: iadb-firm-coesa-engenharia-ltda-sucursal-panama-coesa · wbdeb-662226 · afdb-48e5b4b3b716b59c201bdaa9386e50815c11458c · iadb-2080 · adb-66320793e799460ec1a05596376028ae5197ba59

For experts: raw data explorer

Factsheet Data sources

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