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Telconet S.A.

Debarred entity

Telconet S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Telconet S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
Registration number	not available				[sources]
Address	AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador · Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador · Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador				[sources]
Last change	2025-06-22	Last processed	2025-11-03	First seen	2025-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Committee		2024-12-19	2035-12-18

Address
Full address	Country
AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador	Ecuador

Data sources

Inter-American Development Bank Sanctions1,125

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

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,424

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

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities962

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

Source data IDs: ebrd-8525cf02e8e89571cad210b824ac1c12067a8c88 · wbdeb-941180 · ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b · afdb-d6a05933143a116861dce2baf8fa25a9454b4bfd · iadb-firm-telconet-s-a · adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6

For experts: raw data explorer

Factsheet Data sources

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