Search OpenSanctions

OSEL - Odebrecht Serviços no Exterior LTD

Debarred entity

OSEL - Odebrecht Serviços no Exterior LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OSEL - Odebrecht Serviços no Exterior LTD · OSEL – ODEBRECHT SERVIÃOS NO EXTERIOR LTD. · OSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD · Osel- Odebrecht Serviços no Exterior Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Colombia · Cayman Islands · Venezuela				[sources]
Registration number	`41170 (Registrar of Companies Cayman Islands`				[sources]
Last changed	2023-11-10	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
PO BOX 309 - UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104, Cayman Islands	Cayman Islands
C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN,Â GRAND CAYMAN Cayman Islands	-

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2019	2024
African Development Bank Group	-	2019-09-25	2024-08-01
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) · WBG cross debarment	Debarment	2019	2024
Asian Development Bank	Debarred	2019-03-04	2024-08-01

Data sources

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

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

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

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

Source data IDs: NK-RxNbQV59F9y2NAm4YfGmpG · wbdeb-440360 · iadb-firm-osel-odebrecht-servicos-no-exterior-ltd · iadb-1102 · adb-ab270d106cef55f841334b30e6f7c56bbcc394fb · afdb-9a1bd8f40430f1032a5b3e8a33f850ecf47235c6

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