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| 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] | |||
| Alias | 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 | |||
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
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
adb-15a146994b418bee554f1a521b966a9612e27976 · ebrd-6b5c444cc3defbfadb7c713a5620ddd35f414acb · afdb-080bcfc798a39a8f9d099cd64a2bf0865c4ad3d5 · wbdeb-842624For 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 | |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Collusive and Fraudulent Practices |