ELGRAO SA

Restricted

ELGRAO SA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

ELGRAO SA is subject to Restricted. See the individual lists below.

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Country

Panama

Our sanctions database shows 2 different Addresses for ELGRAO SA:

Address 1 : CALLE 50 CON CALLE ELVIRA MÉNDEZ, EDIFICIO FINANCIAL CENTER (TOWERBANK), PISO 29, PANAMA CITY

Address 2 : Panama

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ELGRAO SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jan 28, 2021	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Dec 23, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 23, 2020	inactive