Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Coesa Engenharia LTDA. · Coesa Engenharia Ltda | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Brazil | [sources] | |||
Registration number | not available | [sources] | |||
Address | Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, Brazil | [sources] | |||
Last change | Last processed | First seen |
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
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 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
iadb-firm-coesa-engenharia-ltda
· wbdeb-960053
· adb-e4951ff628c7b847b2e947c7c40e1871f937acfd
· iadb-2087
· oc-companies-br-13578349000157
· ebrd-49bb08e8d625fa773ad00ab8f1182e57bd858942
· afdb-e56ff75b84e45d46911550df39d6a35d8f2b59ba
· wbdeb-662207
· ebrd-6fe2fd4912e4e46ff7918e48ceeb13f71249f4e0
· afdb-35c7ba27c7a273af49b9bfe8ac76d4021f2909e9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | Cross-debarment from Inter-American Development Bank Group | - |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
- | Asian Development Bank | - |