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Gandines Sociedad Anónima

Debarred entity

Gandines Sociedad Anónima is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GANDINES SOCIEDAD ANONIMA · Gandines Sociedad Anónima				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil · Uruguay				[sources]
Registration number	not available				[sources]
Address	BULEVAR ESPANA N. 2282, MONTEVIDEO, Uruguay · Bulevar España n. 2282, Montevideo, URUGUAY · Bulevar España n. 2282, Montevideo, Uruguay				[sources]
Last change	2025-09-25	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-03-18	2026-07-15

Address
Full address	Country
BULEVAR ESPANA N. 2282, MONTEVIDEO, Uruguay	Uruguay

Data sources

WorldBank Debarred Providers2,424

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

Asian Development Bank Sanctions1,262

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 Entities1,042

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 Entities959

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

Inter-American Development Bank Sanctions1,125

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: adb-9e03753f2f1923e12c7865df36f799f8cf292a71 · ebrd-0b1bafc2b7a9fb80721d7337990b64b9b286b191 · iadb-2082 · wbdeb-960091 · afdb-203e44b6c4bb98841432e8952dae8d9a27991ab1 · wbdeb-662228 · iadb-firm-gandines-sociedad-anonima · ebrd-87d9e6fbb12259dc6b5a48aae426bb5e9226928e

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Factsheet Data sources

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