Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR · Empresa Constructora Fernandez Escobar · Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar) · Empressa Constructora Fernández Escobar (Constructora Fernández Escobar) | [sources] | |||
Other name | Constructora Fernandez Escobar | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Bolivia | [sources] | |||
Registration number | not available | [sources] | |||
Address | KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , BOLIVIA · KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia · Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia | [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 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
adb-b83e54ff5452f45d86fcf423cc4bc059abfc0f7c
· afdb-2a4032a5987aac8a2b26f1ba043256b9581f87fd
· afdb-0737e863f9559e15708c2951dbed89ab65c5d865
· iadb-477
· iadb-firm-empressa-constructora-fernandez-escobar-constructora-fernandez-escobar
· wbdeb-309996
· adb-bc3ad31968776cb28cc97ea3ed9959d70c29e752
· ebrd-5a9a676d2721534fe7405fead45b98bc251f4c2f
For 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 | |
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia | Bolivia |
- | World Bank | Procurement Guidelines, 1.14(a)(iii) |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | African Development Bank Group | - | - |
- | Cross-debarment from World Bank Group | - | - |