| 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 | Last processed | First seen | |||
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
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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-consultores-en-ingenieria-s-a-de-c-v · ebrd-31aebe63ce821817ea7f4879540622bbe92747ce · ebrd-99e687e705e50e7bf5dff98d7c7efe16c283e6c7 · adb-c45f83870c04b99add4e72b1b62fd8690a970cb5 · wbdeb-790836 · afdb-d1fc9f1a4df0832ca48a54b1a9a394b735aacbef · afdb-f58afae45f0abcc88be3b4c7cb2f5e02277eaabaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| OFFICINA PRINCIPAL, COL. FLORENCIA NORTE, BOULEVARD SUYAPA, NO. 4002, TEGUCIGALPA, Honduras | Honduras | |
| - | World Bank | Fraudulent Practice |
| - | Inter-American Development Bank · WBG cross debarment | Debarment | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |