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TPF Getinsa Euroestudios S.L.

Debarred entity

TPF Getinsa Euroestudios S.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TPF GETINSA EUROESTUDIOS S.L. · TPF GETINSA EUROESTUDIOS, S.L. · TPF Getinsa Euroestudios S.L.				[sources]
Incorporation date	2006-06-30				[sources]
Legal form	Sociedad de Responsabilidad Limitada				[sources]
Jurisdiction	Spain				[sources]
Country	Spain · Vietnam				[sources]
Registration number	`M-413627-8`				[sources]
LEI	959800EGW5S85YHAP284				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	C/ RAMON DE AGUINAGA 8, 28028 Madrid				[sources]
Modified on	2023-05-17				[sources]
Last changed	2024-02-09	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain	Spain

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-29	2027-11-28
Inter-American Development Bank · WBG cross debarment	-	2021	2027
World Bank	Fraudulent and Obstructive Practices	2021	2027

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,090

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

African Development Bank Debarred Entities907

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 · African Development Bank Group

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: iadb-1878 · afdb-eb365958dee32cedc4830ebfd38dff8c267eeeb7 · wbdeb-488317 · iadb-firm-tpf-getinsa-euroestudios-s-l · adb-154f65dce1fffb48d7620ad7158425dbb3819c15 · lei-959800EGW5S85YHAP284

For experts: raw data explorer

Factsheet Data sources

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