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Jlm Distribuidora Comércio E Serviços Eireli (“Jlm”)

Debarred entity

Jlm Distribuidora Comércio E Serviços Eireli (“Jlm”) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELI · JLM Distribuidora Comércio e Serviços EIRELI · JLM Distribuidora Comércio e Serviços Eireli (“JLM”) · Jlm Distribuidora Comércio E Serviços Eireli (“Jlm”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil · Rua Leonel Curvelo 1129 Bairro Pereira Lobo Aracaju - SE Brazil 49052-125 · Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125				[sources]
Last change	2025-04-23	Last processed	2025-06-23	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-12-15	2029-10-31
-	Cross-debarment from Inter-American Development Bank Group		2023-11-01	2029-10-31
-	IDB · Inter-American Development Bank · Sanctions Committee		2023-11-01	2029-10-31
-	African Development Bank Group		2023-10-31	2029-10-30
-	World Bank		2023-12-28	2029-10-31

Address
Full address	Country
RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil	Brazil

Data sources

African Development Bank Debarred Entities1,011

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 Ineligible Entities1,009

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 Sanctions991

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

Asian Development Bank Sanctions1,263

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

WorldBank Debarred Providers2,412

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: br-ceis-8b66f969c0947f412eb9f591b3e1205fd6a9c226 · afdb-12f52e1a2df1203041401d95062274145c9b8968 · wbdeb-818310 · iadb-firm-jlm-distribuidora-comercio-e-servicos-eireli-jlm · ebrd-10938217f177ca74a4ed2a4abd0cc9047da97d78 · afdb-244e0b6ab676154e187d1416a0f18c9316e2e21c · adb-7fb9efd3dcd633443f661bbff39b8b51f04bd144 · ebrd-6a5e7072745c6e3d572006b7169963f0ef992273

For experts: raw data explorer

Factsheet Data sources

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