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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	2025-11-04	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2022-03-18	2026-06-15

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

Data sources

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

Asian Development Bank Sanctions1,265

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

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

African Development Bank Debarred Entities1,003

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

EBRD Ineligible Entities1,059

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

Global · EBRD

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

For experts: raw data explorer

Factsheet Data sources

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