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Coesa Logística e Comercio Exterior S.A.

Debarred entity

Coesa Logística e Comercio Exterior S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	COESA LOGISTICA E COMERCIO EXTERIOR S.A. · Coesa Logfstica E Comercio Exterior S.A. · Coesa Logística e Comercio Exterior S.A.				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	not available				[sources]
Address	RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 87, 04534-002, SAO PAULO -, Brazil · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, São Paulo, Brazil				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2022-03-18	2026-06-15

Address
Full address	Country
RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 87, 04534-002, SAO PAULO -, Brazil	Brazil

Data sources

Asian Development Bank Sanctions1,300

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 Ineligible Entities1,083

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

Global · EBRD

African Development Bank Debarred Entities984

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

Inter-American Development Bank Sanctions1,162

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

WorldBank Debarred Providers2,529

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

Source data IDs: ebrd-af7437c868bf623dc1d373992a1a38bb8652a5eb · wbdeb-662208 · afdb-8e25e9119eba6aa4a78ad11690a6a49acd230ee7 · ebrd-b9ee9223f00235c2d368335885bce07e6ff7f15a · adb-cea2ab46931a14ef8be482b8fe3c8655c5828889 · afdb-97d71cfd82543609021478366b0eed95dd31c88b · wbdeb-960052 · iadb-firm-coesa-logistica-e-comercio-exterior-s-a · ebrd-221dd14ef6ea91a02b0ea5028b166b2c0f567e60

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