Search OpenSanctions

Advanced

Construtora Coesa S.A. - Sucursal Chile

Debarred entity
TypeCompany[sources]
NameConstrutora Coesa S.A. - Sucursal Chile · Construtora Coesa S.A. — Sucursal Chile[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil · Chile[sources]
Registration numbernot available[sources]
AddressMonjitas, n. 527, Piso 13, Santiago, CHILE · Monjitas, n. 527, Piso 13, Santiago, Chile[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

EBRD Ineligible Entities1,032

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

Global · EBRD

Inter-American Development Bank Sanctions1,097

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

African Development Bank Debarred Entities991

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


Source data IDs: ebrd-112d8e990b3f9a54d05fc6b3f3444e41002e759c · wbdeb-662215 · wbdeb-960070 · iadb-firm-construtora-coesa-s-a-sucursal-chile · adb-85de8cb8164f25ef942c42136b1b8d1e308c1263 · afdb-7bc92e07f0dd8f3cb64ac49b43a76bdad9bd594b · ebrd-3163cd3336230765bb5d05cc98c362c67569e436 · iadb-2069

For experts: raw data explorer