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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.
TypeCompany[sources]
NameOSEL - 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 datenot available[sources]
JurisdictionCayman Islands[sources]
CountryColombia · Cayman Islands · Venezuela[sources]
Registration number41170 (Registrar of Companies Cayman Islands[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,785

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

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

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

WorldBank Debarred Providers2,104

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

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