Search OpenSanctions

Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)

Debarred entity

Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVEPAR CONSTRUTORA LTDA - ME · Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) · lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil · Guyana				[sources]
Registration number	not available				[sources]
Address	71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana · 71 Somerset Court, Garden of Eden East Bank Demerara Guyana · LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana · Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Address
Full address	Country
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	Guyana
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	Guyana

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group	-	2017-12-29	2030-12-28
-	World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28
-	African Development Bank Group	-	2017-12-29	2030-12-28
-	IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2017-12-29	2030-12-28
-	World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28
-	Asian Development Bank	-	2018-01-19	2030-12-28

Data sources

Asian Development Bank Sanctions1,261

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

EBRD Ineligible Entities1,225

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

Global · EBRD

African Development Bank Debarred Entities984

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

WorldBank Debarred Providers2,371

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

Inter-American Development Bank Sanctions855

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

Source data IDs: wbdeb-356132 · iadb-612 · afdb-215d55aac695040f60b23b361c6d32108d01871d · adb-f137a4c6bfac4f2e2e325e582597770d078edfc6 · ebrd-4234043cd34a7feb271be1b3af70d5e4a2b5efbc · wbdeb-356133 · iadb-firm-invepar-construtora-ltda-cnpj-20-182-043-0001-42

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk