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Constructora Citeco

Debarred entity

Constructora Citeco is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Constructora Citeco · Constructora Citeco (Citeco)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Address	CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia · CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia · Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia				[sources]
Last change	2025-04-23	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2011-10-25	-
-	Inter-American Development Bank · WBG cross debarment		2011-10-25	-
-	World Bank		2011-10-25	2999-12-31
-	Asian Development Bank		2013-08-28	-
-	Cross-debarment from World Bank Group		2011-10-25	-

Address
Full address	Country
CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia	Bolivia

Data sources

WorldBank Debarred Providers2,414

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 Entities1,031

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 Entities991

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

Asian Development Bank Sanctions1,268

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

Inter-American Development Bank Sanctions1,007

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

Source data IDs: iadb-firm-constructora-citeco-citeco · wbdeb-191045 · iadb-270 · adb-34a8ec5cbb74bc16a1d30a351d2ce69f5d3ca69e · ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798 · afdb-c2bbdbd115067d9a2f56c6c6c5a6d12da82253f1 · afdb-b5e977400ddfc3bdbbdf68326564bd8e52c896a0

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Factsheet Data sources

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