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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cable Andino Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bahamas · Ecuador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The · Sassoon House Shirley Street & Victoria Ave. P.O. Box SS-5383 Nassau The Bahamas · Sassoon House, Shirley Street & Victoria Ave., P.O. Box SS-5383, Nassau, The Bahamas | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 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
afdb-280493c1d14677a300a9d1c2ca57cf03125806f7 · wbdeb-941204 · afdb-dffcc7a67ebe7a6827854d6d9f66966fa4deb437 · iadb-firm-cable-andino-inc · ebrd-298bee195268a1d7379070f9b15c5c8fda1f5212 · ebrd-43470bada1d6e9de9dff2e8298780945fff8df27 · adb-5ab349a05ac2260966cf2ef6ce75c5ec7b17cb88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SASSOON HOUSE, SHIRLEY STREET & VICTORIA AVE. P.O. BOX SS-5383, NASSAU, Bahamas, The | Bahamas | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment w/ conditional release |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |