Search OpenSanctions

Construcciones y Servicios de Mineria Consermin S.A.

Debarred entity

Construcciones y Servicios de Mineria Consermin S.A. is an entity of interest. It has not been found on international sanctions lists.

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	2025-04-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2023-04-06	2026-02-05

Address
Full address	Country
AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador	Ecuador

Data sources

WorldBank Debarred Providers2,415

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

African Development Bank Debarred Entities979

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

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

Asian Development Bank Sanctions1,266

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

Source data IDs: iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a · iadb-2233 · afdb-b98c195a077ad86e843368c4ffb3f0829c840a79 · ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f · afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989 · adb-afe5ce34255a38e1647f03eaaf13558dfee2068b · wbdeb-692907 · adb-2de09e13a519004baf64202b1bd08af0e201a9bf

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