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Servicios de Ingenieria y Construcciones, S.A.

Debarred entity

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

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]
Other name	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	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2018-03-27	2999-12-31

Address
Full address	Country
MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua	Nicaragua

Data sources

WorldBank Debarred Providers2,419

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

EBRD Ineligible Entities1,032

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

Global · EBRD

Asian Development Bank Sanctions1,267

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 Sanctions1,130

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 Entities991

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

Source data IDs: afdb-a9dfedaf489b87264f8d66a1cf2bfb2dfb9068ce · adb-a9283c7b4158316fec9b26747f41f17fc2a43634 · iadb-757 · afdb-d5486c26ed1014b165a3cdb5147a0686fa82d344 · iadb-firm-servicios-de-ingenieria-y-construcciones-s-a · adb-1b5dd2f95eb71d13c16297b1ecafdd144e3178c3 · ebrd-c928f6a15e02cc5538022c1aa9f792ed18ddcfdd · ebrd-9de6a053a384acedc1fdf8876029b6395a771faf · wbdeb-349297

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Factsheet Data sources

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