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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Trinidad & Tobago · Construtora Coesa S.A. - Sucursal Trinidad &- Tobago · Construtora Coesa S.A. — Sucursal Trinidad & Tobago | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Trinidad and Tobago | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO · 10 SWEET BRIAR ROAD, ST. CLAIR, PORT OF SPAIN, Trinidad and Tobago · 10 Sweet Briar Road, St. Clair, Port of Spain, Trinidad and Tobago | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-ff1f23907124769fb5689ec0a74a7aed0882a255 · wbdeb-662224 · ebrd-4579a66f95af00a15ea40f8b2f41063ece999d02 · adb-2cd5f515cb21bd59b8ebbbe4c7800bfd9202e537 · wbdeb-960082 · iadb-2078 · iadb-firm-construtora-coesa-s-a-sucursal-trinidad-tobago · ebrd-85b15248f26a18c68e9ac841404a6aab0d4f6d72 · ebrd-8d615e828ea73a244692b0dcd621b2659fc6ae4dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 SWEET BRIAR ROAD, ST. CLAIR, PORT OF SPAIN, Trinidad and Tobago | Trinidad and Tobago | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |