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Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)

Debarred entity

Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ · Cabinet De Recherche De Formation Et D'Expertise En Santé · Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) · Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo · Congo-Brazzaville				[sources]
Registration number	not available				[sources]
Address	167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo · 167, AVENUE , NGUNGU, COMMUNE DE , KINSHASA, KINSHASA , Congo, Democratic Republic of · 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of				[sources]
Last change	2025-04-23	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2011-07-13	-

Address
Full address	Country
167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of	DR Congo

Data sources

Asian Development Bank Sanctions1,297

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

Inter-American Development Bank Sanctions1,163

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

African Development Bank Debarred Entities1,007

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 Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,528

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

Source data IDs: afdb-f1cba3057fd95d52b0f085cbd0c267ebc49b977f · adb-09889a0daeca3426a0804f8d1917dd170d375564 · ebrd-1dad4410f4040c25eb28b70e502ddfd03ced38dc · iadb-firm-cabinet-de-recherche-de-formation-et-d-expertise-en-sante-crefes · wbdeb-186440 · afdb-e8c1cbcb4addd7d037a4c3ed172c04c0512fbce4

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Factsheet Data sources

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