| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Zanotta Sudamericana S.A · Zanotta Sudamericana S.A. · Zanotta Sudamericana S.A. (Zanotta) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina · C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina · c/o Centro Productivo de Diseno S.A. Mexico, 337, CP 1097 Caba Buenos Aires Argentina | [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 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
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
wbdeb-327405 · iadb-firm-zanotta-sudamericana-s-a-zanotta · ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202 · afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18 · adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6GcLYSoUPmj2KVWTrqP8HP?nested=true
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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina | Argentina | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | African Development Bank Group | - | - |