Search OpenSanctions

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	2025-10-21	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 Entities960

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 · adb-be2d939adbb289a8fa6ce22ef09a28f104cfa83d · afdb-a0bfb57a1686938916c50d54ea50a036fc450986 · iadb-1855 · ebrd-d372299d508a7608d1e68f8172b202d25baa410a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk