Search OpenSanctions

Advanced

Odebrecht Industrial Engineering America, Inc.

Debarred entity
Odebrecht Industrial Engineering America, Inc. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. · Odebrecht Industrial Engineering America INC · Odebrecht Industrial Engineering America, INC · Odebrecht Industrial Engineering America, Inc.[sources]
Incorporation datenot available[sources]
JurisdictionUnited States[sources]
CountryColombia · United States · Venezuela[sources]
Registration number38-3838699 (Internal Revenue Services[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,106

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: iadb-1097 · adb-375cbb5ebeaed385249c632800642838525ef7e2 · oc-companies-us-tx-0801415893 · afdb-3b9dddc9ed67ddb333a9875d9175d65e420cd9e0 · wbdeb-440368 · iadb-firm-odebrecht-industrial-engineering-america-inc · NK-MJaVb5xuZ5kXq3UzoJ8X6J

For experts: raw data explorer