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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Bolivia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bolivia · Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia · Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA · Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, Bolivia | [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
wbdeb-960069 · ebrd-a42788b8cc7a3a73e660be6cd6e9c9e360f23bb8 · iadb-2068 · wbdeb-662214 · adb-ea8422803418bf7bd43d6e24f1939f5529e7d676 · iadb-firm-construtora-coesa-s-a-sucursal-bolivia · afdb-93a7fc1b6c59ac083539d65969a5c3c3ab71b246 · ebrd-eb02358aaaa84dffc43bcf3b249adf6c77cd4fe5For 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 | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia | Bolivia | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |