Search OpenSanctions

COESA LOGISTICA E COMERCIO EXTERIOR S.A.

Debarred entity

COESA LOGISTICA 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 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, Sao Paulo, Brazil				[sources]
Last change	2025-08-08	Last processed	2025-08-28	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2022-05-03	2025-09-17
-	World Bank		2022-03-18	2025-09-17
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2022-03-18	2025-09-17
-	Cross-debarment from Inter-American Development Bank Group		2022-03-18	2025-09-17

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 Sanctions1,268

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 Sanctions1,007

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 Providers2,416

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 Entities1,031

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

Global · EBRD

Source data IDs: iadb-firm-coesa-logistica-e-comercio-exterior-s-a · adb-cea2ab46931a14ef8be482b8fe3c8655c5828889 · adb-d83b60bbdf03000961a6185026532a8e55f74291 · ebrd-b9ee9223f00235c2d368335885bce07e6ff7f15a · wbdeb-662208 · ebrd-af7437c868bf623dc1d373992a1a38bb8652a5eb · afdb-8e25e9119eba6aa4a78ad11690a6a49acd230ee7 · NK-MLCqShLZQsrvt5BmpnPXES · ebrd-a52eeccb4b31cf6c1365c7943778033a2acd66a8 · iadb-2062 · wbdeb-960052

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