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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Chile · Construtora Coesa S.A. — Sucursal Chile | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Chile | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | MONJITAS, N. 527, PISA 13, SANTIAGO, Chile · Monjitas, n. 527, Piso 13, Santiago, CHILE · Monjitas, n. 527, Piso 13, Santiago, Chile | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-3163cd3336230765bb5d05cc98c362c67569e436 · ebrd-112d8e990b3f9a54d05fc6b3f3444e41002e759c · wbdeb-960070 · iadb-2069 · adb-85de8cb8164f25ef942c42136b1b8d1e308c1263 · wbdeb-662215 · iadb-firm-construtora-coesa-s-a-sucursal-chile · afdb-7bc92e07f0dd8f3cb64ac49b43a76bdad9bd594bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| MONJITAS, N. 527, PISA 13, SANTIAGO, Chile | Chile | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |