Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | GEOMETRICA CONSTRUÇÕES LTDA · Geometrica Construcoes Ltda (Geometrica) · Geometrica Construções LTDA (Geometrica) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Brazil | [sources] | |||
Status | not available | [sources] | |||
Address | RUA DO , PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO , Brazil · RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil · Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil | [sources] | |||
Last change | Last processed | First seen |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
adb-e9ce9cf5f61c76063a2fcd3d69681624a04f4ddc
· afdb-b788a89710c537f4841ccde2ae9d78e73a29a373
· ebrd-822cc66c3ce59a1ce0fababf265b40dbfb245f8e
· iadb-261
· wbdeb-304107
· iadb-firm-geometrica-construcoes-ltda-geometrica
· adb-35080871eff76d6fc800d7958d5c03d411809228
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Asian Development Bank | - | |||
- | World Bank | ||||
- | Cross-debarment from World Bank Group | - | - | ||
- | Inter-American Development Bank · WBG cross debarment | - |
Address | ||
---|---|---|
Full address | Country | |
RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil | Brazil |