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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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.) | [sources] | |||
| Alias | 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 | 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 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
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
iadb-57 · ebrd-fa1e3a184d5bc3bf347f7a2fb666b8ca1287e871 · afdb-e1fd8554af8b70a25d449322d06780b1278ce463 · adb-6972c72d21d8a2c3166bef7d384416137106a9da · afdb-57cb39762ca790abc1ac842c120cdcfd4efd3eec · iadb-firm-servicios-de-ingenieria-y-construccion-vargas-rios-constructora-s-i-c · wbdeb-193105For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia | Bolivia | |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | 2004 Procurement Guidelines 1.14(a)(ii) |