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Ac Oil & Gas Sl

Debarred entity

Ac Oil & Gas Sl is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ac Oil & Gas Sl				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain · Guyana				[sources]
Registration number	not available				[sources]
Address	AVENIDA DIAGONAL 644, 08017, BARCELONA, Spain · Avenida Diagonal 644 08017, Barcelona Spain · Avenida Diagonal 644, 08017, Barcelona, Spain				[sources]
Last change	2025-04-23	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2022-11-15	2025-11-14

Address
Full address	Country
AVENIDA DIAGONAL 644, 08017, BARCELONA, Spain · AVENIDA DIAGONAL 644,08017, BARCELONA, Spain	Spain

Data sources

Asian Development Bank Sanctions1,266

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

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

WorldBank Debarred Providers2,370

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

Inter-American Development Bank Sanctions1,097

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 Entities1,032

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

Global · EBRD

Source data IDs: adb-fe9e333d02d58eeccfe42d4e4cfc6bc7b9edee14 · iadb-2176 · wbdeb-708826 · afdb-793202b249632ee592c6afcb6c6144e892efcd4f · afdb-da7079a36bc98d7910ac2dc1971e0df926684123 · iadb-firm-ac-oil-gas-sl · ebrd-70d7a3adecfb6b41636def14ec02c0a141c73e24

For experts: raw data explorer

Factsheet Data sources

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