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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. (formerly 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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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
ebrd-6b5c444cc3defbfadb7c713a5620ddd35f414acb · afdb-080bcfc798a39a8f9d099cd64a2bf0865c4ad3d5 · wbdeb-842624 · adb-15a146994b418bee554f1a521b966a9612e27976 · iadb-firm-construcciones-del-siglo-21-s-a-s-formerly-constructora-fajardo-nieto-ltdaFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 109 19 36 P 4, BOGOTA D.C., Colombia | Colombia | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Collusive and Fraudulent Practices |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |