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MAFAP S.A.

Debarred entity

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

Type	Legal entity				[sources]
Name	MAFAP S.A.				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Status	not available				[sources]
Address	SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina · San Martín 749 Andalgalá C.P.4740 Catamarca Argentina · San Martín 749, Andalgalá, C.P.4740, Catamarca, Argentina				[sources]
Last change	2025-05-09	Last processed	2025-10-02	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2025-03-07	2030-01-02

Address
Full address	Country
SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina	Argentina

Data sources

EBRD Ineligible Entities1,032

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

Global · EBRD

Asian Development Bank Sanctions1,264

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

WorldBank Debarred Providers2,421

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

Source data IDs: ebrd-4fc868d21fa2c381c7db7c763f2233cec7030e5f · adb-7ec5d1237f4d2c109a32d41bad2374df4ef742c5 · wbdeb-952518

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Factsheet Data sources

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