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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 (Constructora S.I.C.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-17	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
World Bank	2004 Procurement Guidelines 1.14(a)(ii)	2012	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2012	2099
Asian Development Bank	Debarred	2012-03-13	-
African Development Bank Group	-	2012-01-20	-

Data sources

Asian Development Bank Sanctions1,783

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,090

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 Sanctions1,981

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 · Inter-American Development Bank

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

For experts: raw data explorer

Factsheet Data sources

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