| 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-f58afae45f0abcc88be3b4c7cb2f5e02277eaaba · NK-3FqRHHNWvfQrCX4hrc6HKw · ebrd-31aebe63ce821817ea7f4879540622bbe92747ce · wbdeb-790836 · afdb-d1fc9f1a4df0832ca48a54b1a9a394b735aacbef · adb-c45f83870c04b99add4e72b1b62fd8690a970cb5 · iadb-firm-consultores-en-ingenieria-s-a-de-c-v · ebrd-99e687e705e50e7bf5dff98d7c7efe16c283e6c7For 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 | |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment | - |