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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA · SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) · Servicios De Ingeniería Y Construcciones S.A. · Servicios de Ingenieria y Construcciones, S.A. · Servicios de Ingeniería y Construcciones S.A. ( | [sources] | |||
| Alias | SICSA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA , Nicaragua · MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua · Memorial Sandino Sombrero 3 c/a Al Este Managua Nicaragua | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
iadb-firm-servicios-de-ingenieria-y-construcciones-s-a · afdb-a9dfedaf489b87264f8d66a1cf2bfb2dfb9068ce · iadb-757 · wbdeb-349297 · ebrd-c928f6a15e02cc5538022c1aa9f792ed18ddcfdd · adb-1b5dd2f95eb71d13c16297b1ecafdd144e3178c3 · adb-a9283c7b4158316fec9b26747f41f17fc2a43634 · afdb-d5486c26ed1014b165a3cdb5147a0686fa82d344 · ebrd-9de6a053a384acedc1fdf8876029b6395a771fafFor 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 | |
| MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua | Nicaragua | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | Asian Development Bank | - | - |