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Dinaju S.A.

Debarred entity

Dinaju S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dinaju S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
Registration number	not available				[sources]
Address	Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica · Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica				[sources]
Last change	2025-04-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2023-03-31	2026-03-30

Data sources

African Development Bank Debarred Entities962

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 Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,417

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 Entities1,036

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

Global · EBRD

Source data IDs: NK-3VrRwKpWPaBrXesDvuQAGr · ebrd-aa704f09284c3b48249b6397130b3d749ac797e9 · adb-4aaf81647d18ed793d23b0bb5468987be590f7d9 · afdb-71a195b64af51339570586a035179986edd5def6 · afdb-504f0f7eab4bebffd5cfcef8b9b012874c5f5ee2 · iadb-firm-dinaju-s-a · wbdeb-747847

For experts: raw data explorer

Factsheet Data sources

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