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 · Construtora Coesa S.A. — Sucursal Chile[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil · Chile[sources]
Registration numbernot available[sources]
AddressMONJITAS, N. 527, PISA 13, SANTIAGO, Chile · Monjitas, n. 527, Piso 13, Santiago, CHILE · Monjitas, n. 527, Piso 13, Santiago, Chile[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,028

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 Sanctions1,004

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 Sanctions1,267

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 Providers2,414

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

African Development Bank Debarred Entities1,009

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

For experts: raw data explorer