Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Reliable Motor Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Saint Lucia · Saint Vincent and the Grenadines | [sources] | |||
Registration number | not available | [sources] | |||
Address | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia · San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | [sources] | |||
Last change | Last processed | First seen |
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 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 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
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
afdb-74437ccc025152fa7d354539e1068ae550a8ce05
· iadb-firm-reliable-motor-ltd
· wbdeb-988516
· adb-ef927768241b8a5d39df9d54199a85050eb7ae5f
· ebrd-b10355e19eb7be82bee75da33372bf3952999616
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia | Saint Lucia |
- | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
- | African Development Bank Group | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity. |
- | Asian Development Bank | - |