Norberto Odebrecht Construction Company of Panama, SA
Restricted
Norberto Odebrecht Construction Company of Panama, SA is subject to Restricted. See the individual lists below.
View Citation
Aliases
- CONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)
Country
Panama
Addresses
Address 1 : Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34, PANAMÁ CITY, Panama
Address 2 : CORREGIMIENTO DE SAN FRANCISCO, PUNTA PACIFICA, CALLE ISAAC HANONO, EDIFICIO TORRES DE LAS AMERICAS, TORRE C, PISO 34, CIUDAD DE PANAMÁ , Panama
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Norberto Odebrecht Construction Company of Panama, SA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Asian Development Bank | Apr 3, 2019 | inactive |
| U.S. Other Government Agencies | Sep 25, 2019 | inactive |
APIs
Data License
Solutions
Pricing