Search OpenSanctions

MARKETING ENTERPRISES LATIN AMERICA, LLC

Debarred entity

MARKETING ENTERPRISES LATIN AMERICA, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARKETING ENTERPRISES LATIN AMERICA, LLC · Marketing Enterprises Latin America Llc · Marketing Enterprises Latin America, LLC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	14621 SW 120TH , ST. OFF. 102, MIAMI, FL 33186, USA · 14621 SW 120TH ST. OFF. 102, MIAMI, United States · 14621 SW 120th Street, Off., 102, Miami, Florida 33186 USA				[sources]
Last change	2025-04-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2012-05-30	-

Address
Full address	Country
14621 SW 120TH ST. OFF. 102, MIAMI, United States	United States

Data sources

African Development Bank Debarred Entities979

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,266

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 Providers2,415

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

Source data IDs: wbdeb-186505 · adb-6e5806f778c77afef2b3340553f7c6c65d61c794 · oc-companies-us-fl-l06000010345 · ebrd-3ed227c0ebe02ca8e926decd9e6b6bc8a1498e84 · afdb-4054fc3cc60e29027755a7c6228da8b1316fd2d9 · afdb-d2b5afe3245987a54a6d78c49fc212ad2a0eedb1

For experts: raw data explorer

Factsheet 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