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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Computer and Electrical Services Ltd. St. Lucia · Computer and Electrical Services Ltd. St. Lucia (“CES”) | [sources] | |||
| Other name | CES | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Lucia · Saint Vincent and the Grenadines | [sources] | |||
| Registration number | 121/1988 | [sources] | |||
| Address | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia · San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | [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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
wbdeb-988515 · ebrd-61d07374362cea8542551f8d0d2e8f8ea67409c4 · iadb-firm-computer-and-electrical-services-ltd-st-lucia-ces · adb-7593ece20ca08348352b53e8d0f6b0e23b0ab2e8 · afdb-74458c7be91f1b3c67818d05e6fec75b2f5b67a0For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P. O. BOX 1865, GRIS ISLET, St. Lucia | Saint Lucia | |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practices |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |