| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ingenieros Civiles Asociados S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bolivia | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia · AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia · Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
adb-511cebd1508fd3fa66d65c654690d55294f04e6e · ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141 · wbdeb-331611 · afdb-be2d1a1bb780aab1cefb5220038df377eaf08912 · iadb-firm-ingenieros-civiles-asociados-s-a · ebrd-5f0bf652e4de6a873b4d3cf6dc408e7412ed681aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8CptDixDRrmS2p66cRRGwa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia | Bolivia | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | 2010 Procurement Guidelines, 1.14(a)(iii) |
| - | African Development Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |