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Profinco Ltda.

Debarred entity

Profinco Ltda. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Profinco Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
Registration number	not available				[sources]
Last change	2025-09-17	Last processed	2025-12-01	First seen	2025-09-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-11-08	2024-11-07

Data sources

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

Source data IDs: iadb-firm-profinco-ltda · wbdeb-631414 · iadb-1855 · afdb-a0bfb57a1686938916c50d54ea50a036fc450986 · ebrd-d372299d508a7608d1e68f8172b202d25baa410a · adb-be2d939adbb289a8fa6ce22ef09a28f104cfa83d

For experts: raw data explorer

Factsheet Data sources

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