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Egis Colombia S.A.S.

Debarred entity

Egis Colombia S.A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Egis Colombia S.A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia · Panama				[sources]
Registration number	not available				[sources]
Address	CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia · Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia · Calle 75#13-51 Piso 6 110221 Bogota DC Colombia				[sources]
Last change	2025-04-23	Last processed	2025-10-15	First seen	2024-02-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-02-26	2027-01-02

Address
Full address	Country
CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia	Colombia

Data sources

Inter-American Development Bank Sanctions1,126

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,420

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

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities962

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

Source data IDs: afdb-fc0ea81ac0e5be60b748472748c6187ff2ef17d3 · afdb-fa1e936a378ae1c8d244937efb13f25b026be481 · wbdeb-826466 · ebrd-a0410457a0ee2ce7235350e1a7b16f4199f1285d · iadb-firm-egis-colombia-s-a-s · adb-a0f8fb00d822175c381ad1257d42ddedf0174f95 · ebrd-bf8ea269dfdff423375e03088d1079055f6d7f33

For experts: raw data explorer

Factsheet Data sources

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