Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Construcciones Del Siglo 21 S.A.S. · Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.) · Construcciones del Siglo 21 S.A.S.( · Constructora Fajardo Nieto Ltda.) | [sources] | |||
Other name | Siglo 21 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Colombia | [sources] | |||
Previous name | constructora Fajardo Nieto Ltda. | [sources] | |||
Registration number | not available | [sources] | |||
Address | CALLE 109 19 36 P 4, BOGOTA D.C., Colombia · Calle 109 19 36 P4 Bogota D.C. Colombia · Calle 109 19 36 P4, Bogota D.C., Colombia | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-6b5c444cc3defbfadb7c713a5620ddd35f414acb
· afdb-080bcfc798a39a8f9d099cd64a2bf0865c4ad3d5
· wbdeb-842624
· adb-15a146994b418bee554f1a521b966a9612e27976
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 | |
CALLE 109 19 36 P 4, BOGOTA D.C., Colombia | Colombia |
- | African Development Bank Group | - |
- | World Bank | Collusive and Fraudulent Practices |
- | Asian Development Bank | - |