Fagar Panama SA

Restricted

Fagar Panama SA is subject to Restricted. See the individual lists below.

View Citation

Country

Panama, Spain

Addresses

Address 1 : Panama

Address 2 : AVDA. MIGUEL DE CERVANTES 45, EDIFICIO EXPOMURCIA 1ºC, MURCIA 30009 , Spain

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Fagar Panama SA Sanctioned By Below Authorities

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