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| 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 | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-952518 · ebrd-4fc868d21fa2c381c7db7c763f2233cec7030e5f · adb-7ec5d1237f4d2c109a32d41bad2374df4ef742c5For 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 | |
| SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina | Argentina | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |