PROFINCO LTDA. JSON

Address
Full addressCountry
CALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDERColombia
Full addressCALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA, SANTANDER[raw]
CitySANTANDER[raw]
Street addressCALLE 31 NO. 21-127, BARRIO CAÑAVERAL,FLORIDABLANCA[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIAColombia
Full addressCalle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
Sanctions
AuthorityProgramStart dateEnd date
IDB · Inter-American Development Bank · Sanctions OfficerDebarment
AuthorityIDB · Inter-American Development Bank · Sanctions Officer[raw]
ProgramDebarment[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: IADB[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonCross-Debarment: IDB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
World BankCross Debarment: IDB
AuthorityWorld Bank[raw]
ProgramCross Debarment: IDB[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers

Data sources

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

Asian Development Bank Sanctions987

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 · Asian Development Bank

WorldBank Debarred Providers1,166

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: iadb-1855 · afdb-a0bfb57a1686938916c50d54ea50a036fc450986 · adb-be2d939adbb289a8fa6ce22ef09a28f104cfa83d · wbdeb-631414

[raw]Type
Company

[raw]Name
PROFINCO LTDA.

[raw]Jurisdiction
Colombia

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Colombia

[raw]Other name
Profinco Ltda.

[raw]Topics
Debarred entity

OpenSanctions project
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