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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Constructora Romero Arteaga · Constructora Romero Arteaga (Arteaga) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bolivia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | B/. 3 PASOS AL , FRENTE 4TO. , ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA , BOLIVIA · B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia · B/. 3 Pasos al Friente 4to. Anillo No. 2546 Santa Cruz de la Sierra Bolivia | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
ebrd-5fc1d8952b3005acc9f98d06845af097ab764864 · wbdeb-308496 · adb-2ea91cd3bd44c5f4781be65cc9f615214d0dc4b0 · afdb-3073faf548b8687e9cab452e9c156b1415b22925 · iadb-firm-constructora-romero-arteaga-arteaga · afdb-33f066662352f8a74f5a261a3af8b1e89b7e4683 · ebrd-e17ae601b4ca6618a81973c18aafc98dc5af5134For 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 | |
| B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia | Bolivia | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | African Development Bank Group | - | - |