Search OpenSanctions

Bfg Consulting Limited

Debarred entity

Bfg Consulting Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bfg Consulting Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela · British Virgin Islands				[sources]
Registration number	not available				[sources]
Address	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British · Vistra Corporate Services Centre, Wickhams Cay II Road Town Tortola, VG111 O British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS				[sources]
Last change	2025-04-23	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-10-27	2031-10-26

Address
Full address	Country
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British	British Virgin Islands

Data sources

Asian Development Bank Sanctions1,264

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

Inter-American Development Bank Sanctions1,130

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

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

WorldBank Debarred Providers2,421

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 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: iadb-1847 · afdb-00784ee46b3d84c2c33972a75bc0502941b9c4e6 · iadb-firm-bfg-consulting-limited · wbdeb-621025 · afdb-bb055bbe2255b9551014da1d5409d16966c10236 · adb-36ae18a246d21bab95bc383982f0462b191db2c0 · ebrd-fb65c3b5fce758bed27918b0c3c54b88a7edb367 · ebrd-d4ea0f24b05c366e93c2dd20379a200ed00d8179

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk