Grupo Oligarry SA

Restricted

Grupo Oligarry SA is subject to Restricted. See the individual lists below.

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Country

Panama, Spain

Addresses

Address 1 : Panama

Address 2 : CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL , Spain

Address 3 : Spain

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Grupo Oligarry 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	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jan 28, 2021	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 23, 2020	inactive