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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Ecuador · Construtora Coesa S.A. - Sucursal Equador · Construtora Coesa S.A.- - Sucursal Ecuador | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Ecuador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador · Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR · Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-1c969fc64c886e0094f6b8acb2ebc9ffcc50cab0 · ebrd-d9a6f2cd3337347fe17c3cf94bb24feac3799329 · iadb-firm-construtora-coesa-s-a-sucursal-equador · iadb-2072 · adb-12c0df698822dd2826410ec00f6680e928d15094 · wbdeb-960074 · wbdeb-662218 · ebrd-b63c146d6e3e37006b5015eb92171acaa8796453 · ebrd-b603795631c61987c1ad875e75606930461e2034For 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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador | Ecuador | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | African Development Bank Group | - |