Search OpenSanctions

Consultoria Técnica Cia. Ltda.

Debarred entity

Consultoria Técnica Cia. Ltda. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Consultoria Técnica Cia. Ltda.				[sources]
Alias	CONTEC · Registration Number 0990152160001				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
Registration number	not available				[sources]
Address	Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador				[sources]
Last change	2026-02-21	Last processed	2026-02-23	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2026-02-19	2027-05-16

Data sources

Asian Development Bank Sanctions1,297

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

African Development Bank Debarred Entities988

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: adb-b0cfbde64996418f5a11f534ad04414efaaac836 · afdb-09a7054690c1276b0786f41f7af1c62db09578bf

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-RqmNEzuBSoSze6DNDjdbFw?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk