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Consultores en Ingenieria S.A. de C.V.

Debarred entity

Consultores en Ingenieria S.A. de C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Consultores En Ingenieria S.A. De C.V · Consultores en Ingenieria S.A de C.V. · Consultores en Ingenieria S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Honduras				[sources]
Registration number	not available				[sources]
Address	Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras · OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras · Oficina Principal, Col. Florencia Norte, Boulevard Suyapa, No. 4002, Tegucigalpa, Honduras				[sources]
Last change	2025-06-22	Last processed	2025-08-28	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2023-10-03	2025-04-02
-	World Bank		2023-10-03	2999-12-31
-	Asian Development Bank		2023-10-04	-
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2023-11-08	-

Address
Full address	Country
OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras	Honduras

Data sources

EBRD Ineligible Entities1,030

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

Global · EBRD

Inter-American Development Bank Sanctions1,051

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 · IADB

African Development Bank Debarred Entities988

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

WorldBank Debarred Providers2,423

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 Sanctions1,266

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

Source data IDs: afdb-d1fc9f1a4df0832ca48a54b1a9a394b735aacbef · ebrd-31aebe63ce821817ea7f4879540622bbe92747ce · iadb-firm-consultores-en-ingenieria-s-a-de-c-v · NK-3FqRHHNWvfQrCX4hrc6HKw · adb-c45f83870c04b99add4e72b1b62fd8690a970cb5 · afdb-f58afae45f0abcc88be3b4c7cb2f5e02277eaaba · ebrd-99e687e705e50e7bf5dff98d7c7efe16c283e6c7 · wbdeb-790836

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Factsheet Data sources

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