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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES AMBER S.A.S. · Inversiones Amber S.A.S · Inversiones Amber S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia · CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia · CR 5 #9 – 26 of 312 Complejo Sabana Pack Cajica Cajicá (Cundinamarca) Colombia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-de3cab60228fc9daf0f14e6187aa1ecdb0da4d39 · adb-04ab53a94fc53f370a62eaa15abe4163faa3438f · afdb-376c40d562b513ba46b454f3accff31d96cd597e · wbdeb-780448 · ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from World Bank Group | ||||
| - | World Bank | ||||
| - | Asian Development Bank | ||||
| - | African Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia | Colombia | |