Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construcciones Y Servicios De Minería Consermin S.A. · Construcciones y Servicios de Mineria Consermin S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ecuador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR · AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador · Av. Interoceanica E28c Centro Comercial Paseo San Francisco Bldg., Office 8 Quito Pichincha Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989 · ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f · wbdeb-692907 · adb-2de09e13a519004baf64202b1bd08af0e201a9bf · iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a · afdb-b98c195a077ad86e843368c4ffb3f0829c840a79 · adb-afe5ce34255a38e1647f03eaaf13558dfee2068b · iadb-2233For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador | Ecuador | |
| - | World Bank | Fraudulent Practice |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |