Search OpenSanctions

Advanced

Ingenieros Civiles Asociados S.A.

Debarred entity
TypeCompany[sources]
NameIngenieros Civiles Asociados S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBolivia[sources]
Registration numbernot available[sources]
AddressAV. 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 changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,124

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

WorldBank Debarred Providers2,417

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

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,266

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 Entities1,040

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

Global · EBRD


Source data IDs: ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141 · iadb-573 · wbdeb-331611 · iadb-firm-ingenieros-civiles-asociados-s-a · afdb-be2d1a1bb780aab1cefb5220038df377eaf08912 · adb-511cebd1508fd3fa66d65c654690d55294f04e6e · ebrd-5f0bf652e4de6a873b4d3cf6dc408e7412ed681a

For experts: raw data explorer