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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	Legal entity				[sources]
Name	MARKETING ENTERPRISES LATIN AMERICA LLC · MARKETING ENTERPRISES LATIN AMERICA, LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
14621 SW 120TH ST. OFF. 102,Â MIAMI,Â FLÂ 33186 USA	United States
14621 SW 120TH ST. OFF. 102, MIAMI, United States	United States

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2012-06-19	-
African Development Bank Group	-	2012-05-30	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012	2999-12-31

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

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

For experts: raw data explorer

Factsheet Data sources

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