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COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA

Debarred entity

COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA · COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA · Compeq - Comercio Produtos E Equipamentos, LTDA · Compeq - Comércio Produtos e Equipamentos Ltda · Compeq-Comercio Produtoe E Equipamentos Ltda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	AVENIDA , GUAJAJARAS, NO. 25 – JD. , SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO , Brazil · AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO -, Brazil · Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285				[sources]
Last change	2025-04-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO -, Brazil	Brazil

Data sources

Inter-American Development Bank Sanctions1,126

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 Sanctions1,263

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

WorldBank Debarred Providers2,424

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 Entities1,043

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

Global · EBRD

African Development Bank Debarred Entities962

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: iadb-408 · afdb-0d722a5a26678cced86aaa36b40cd5748f844860 · ebrd-0a80b3eaac882e31780f483b3c8b016ef22b54f1 · iadb-firm-compeq-comercio-produtos-e-equipamentos-ltda · adb-0a706c8a89132083933ab4dd7896bb89de86c915 · adb-25cb52d57c3376480fa4e0cab6e9732aa1ca593f · wbdeb-197184 · afdb-89bab9162497510fc267d389a324393bdcab092d

For experts: raw data explorer

Factsheet Data sources

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