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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Haiti | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Haiti | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3 RUE JEAN GILLES, ROUTE DE L'AEROPORT, PORT-AUPRINCE, Haiti · 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI · 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, Haiti | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
wbdeb-960077 · ebrd-c0ad4c1b76cb788719fe30611052d7af4dc740c2 · iadb-firm-construtora-coesa-s-a-sucursal-haiti · afdb-5db669a7cb963e8cdfd455c0798132c95b45d0e9 · ebrd-19dc39c035bf07130c5da759089fa735f1e789f6 · iadb-2074 · wbdeb-662220 · adb-2c0a4aacc5a7a930a95e69416e703e3641e0e6f7For 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 | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 RUE JEAN GILLES, ROUTE DE L'AEROPORT, PORT-AUPRINCE, Haiti | Haiti | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |