Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Construtora Coesa S.A. - Sucursal Honduras | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Brazil · Honduras | [sources] | |||
Registration number | not available | [sources] | |||
Address | EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras · Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, HONDURAS · Edificio Metropolis, at Boulevard Suyapa, n. 21602, 21603, 21604 e 21605, Tegucigalpa City, Honduras | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
adb-4642fd8bd42b2a5c9855e5e1aa69300f09ab3051
· wbdeb-662227
· iadb-2081
· wbdeb-960085
· ebrd-0319a0f7550adb5d4df73fe20ef9831e9e6094a1
· ebrd-27a98e1cf3edaf65bbcd1ad82875b3c806753a3f
· afdb-70caac1c765e4744edda00d33ea7169eb2cafeaf
· iadb-firm-construtora-coesa-s-a-sucursal-honduras
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Cross-debarment from Inter-American Development Bank Group |
Address | ||
---|---|---|
Full address | Country | |
EDIFFCIO METROPOLIS, AT BOULEVARD SUYAPA, N. 21602, 21603, 21604 E 21605, TEGUCIGALPA CITY, Honduras | Honduras |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | World Bank | Cross Debarment: IDB |