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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TPF GETINSA EUROESTUDIOS, S.L. · Tpf Getinsa Euroestudios S.L. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sociedad de Responsabilidad Limitada | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Vietnam | [sources] | |||
| LEI | 959800EGW5S85YHAP284 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | M-413627-8 | [sources] | |||
| Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid · RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN · RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain · Ramón de Aguinaga, 8 Madrid, 28028 Spain | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ebrd-61c4975206835dc597adbd92fdae62df22394e68 · iadb-firm-tpf-getinsa-euroestudios-s-l · iadb-1878 · afdb-eb365958dee32cedc4830ebfd38dff8c267eeeb7 · afdb-6614c599de0479cdf8bd9bf52751bb9e66c711cb · wbdeb-488317 · lei-959800EGW5S85YHAP284 · adb-154f65dce1fffb48d7620ad7158425dbb3819c15For 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 | |
| RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain | Spain | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| T.P.F. | - | - | ||
| - | World Bank | Fraudulent and Obstructive Practices |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |