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Servicios De Ingenieria Y Construccion Vargas Rios (Constructora S.I.C.)

Debarred entity

Servicios De Ingenieria Y Construccion Vargas Rios (Constructora S.I.C.) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C. · SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) · Servicios De Ingenieria Y Construccion Vargas Rios · Servicios De Ingenieria Y Construccion Vargas Rios (Constructora S.I.C.) · Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Address	3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300 , SANTA CRUZ DE LA SIERRA, BOLIVIA · 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia · Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia				[sources]
Last change	2025-04-23	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2012-03-13	-
-	African Development Bank Group		2012-01-20	-
-	Inter-American Development Bank · WBG cross debarment		2012-01-20	-
-	Cross-debarment from World Bank Group		2012-01-20	-
-	World Bank		2012-01-20	2999-12-31

Address
Full address	Country
3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia	Bolivia

Data sources

African Development Bank Debarred Entities1,011

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

EBRD Ineligible Entities1,009

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

Global · EBRD

WorldBank Debarred Providers2,412

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

Inter-American Development Bank Sanctions991

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 Sanctions1,263

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

Source data IDs: wbdeb-193105 · afdb-e1fd8554af8b70a25d449322d06780b1278ce463 · ebrd-fa1e3a184d5bc3bf347f7a2fb666b8ca1287e871 · iadb-57 · iadb-firm-servicios-de-ingenieria-y-construccion-vargas-rios-constructora-s-i-c · adb-6972c72d21d8a2c3166bef7d384416137106a9da · afdb-57cb39762ca790abc1ac842c120cdcfd4efd3eec

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Factsheet Data sources

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