Search OpenSanctions

Construtora Ramos E Franca Ltda

Debarred entity

Construtora Ramos E Franca Ltda is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CONSTRUCTORA RAMOS E FRANÇA LTDA · CONSTRUTORA RAMOS E FRANÇA LTDA · Construtora Ramos E Franca Ltda · Construtora Ramos e França Ltda.				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	not available				[sources]
Address	AV. GENERAL , RIVAS S/N, SANTA RITA, MARANHÃO, BRAZIL, RUA CASTELO , BRANCO NO. 450 , – CENTRO, SANTA RITA, MARANHÃO, BRAZIL · AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO -, Brazil · Address 1: Rua Castelo Branco No. 450 - Centro Santa Rita, Maranhão, Brazil · Address 2: Av. General Rivas S/N, Santa Rita, Maranhao, Brazil · RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO -, Brazil				[sources]
Last change	2025-05-09	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2012-10-19	-

Address
Full address	Country
RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO -, Brazil	Brazil

Data sources

WorldBank Debarred Providers2,420

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 Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,125

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

Source data IDs: iadb-firm-construtora-ramos-e-franca-ltda · ebrd-4dea8b0d23c59e8268e2f225035831df26e0c51f · wbdeb-197466 · adb-78b5c78700390746ceb41dc968b009d7814d9684 · ebrd-d6186037dc4303340d2f624894fe77a53ffe683f · adb-6f2a930480496158f38cf4b6fbf7908a6eba6309 · wbdeb-197467 · iadb-68 · ebrd-a93cebb94d068428039380245f446ca1c71c2384

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk