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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Colombia · Construtora Coesa S.A. — Sucursal Colombia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Colombia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 67, N.07-35, OFICINA 404, BOGOTA, Colombia · Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA · Calle 67, n.07-35, Oficina 404, Bogotá, Colombia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
afdb-b3ca983197ecb4abad165a48db74e049deef49c1 · wbdeb-662216 · wbdeb-960071 · ebrd-ca8f61469a953bc99ef4d0918a9c1ca5e8483375 · ebrd-a0739cd4ee34ebe784de12672d7a07e5fa9e4fc4 · adb-a0627da10a2a9e6d2f3446ef59c54edd810794c8 · iadb-firm-construtora-coesa-s-a-sucursal-colombiaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JixMYw5riPWaQv3AANWv6u?nested=true
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 | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 67, N.07-35, OFICINA 404, BOGOTA, Colombia | Colombia | |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |