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A PONTUAL – MOTORES E MÁQUINAS LTDA

Debarred entity

A PONTUAL – MOTORES E MÁQUINAS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	A PONTUAL – MOTORES E MÁQUINAS LTDA · A Pontual - Motores E Máquinas, LTDA. · A Pontual - Motores e Máquinas, Ltda				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	not available				[sources]
Address	RUA FREDERICO , PEIXOTO S/N, PINHEIRO, MARANHÃO, BRAZIL · RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO -, Brazil · Rua Frederico Peixoto S/N, Pinheiro, Maranhão, CEP 65.200-000, Brazil				[sources]
Last change	2025-02-13	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2012-11-13	-

Address
Full address	Country
RUA FREDERICO PEIXOTO S/N, PINHEIRO, MARANHÃO -, Brazil	Brazil

Data sources

WorldBank Debarred Providers2,425

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

Asian Development Bank Sanctions1,262

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 Sanctions1,125

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

EBRD Ineligible Entities1,042

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

Global · EBRD

Source data IDs: afdb-dc0d5283f2fded7cc2dd73741dd0f54876b2b949 · iadb-413 · ebrd-f887335dae05de8c5ae23cc616e2224850f4e0a2 · adb-fb6d6dea08a65291c297d9e0cac01a367caea7a0 · wbdeb-197185 · adb-ed80096268a788ba8a364d67fac9e75926ade3e2 · iadb-firm-a-pontual-motores-e-maquinas-ltda

For experts: raw data explorer

Factsheet Data sources

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