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Tenenge Overseas Corporation

Tenenge Overseas Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Tenenge Overseas Corporation				[sources]
Legal form	not available				[sources]
Country	Cayman Islands · Venezuela				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2024-06-13	First seen	2023-11-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2019-08-30	2024-08-01

Data sources

Inter-American Development Bank Sanctions853

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

Source data IDs: adb-a6448c98e6fd235f001ab977d57b74964ec49ccf · icijol-56027446 · iadb-firm-tenenge-overseas-corporation · NK-QWQYC4KLQsUcKGWTgFvsWa · wbdeb-440361 · iadb-1103 · afdb-3e5be5a67587ed2cd5873a3fb9af2b866d9855ef

For experts: raw data explorer

Factsheet Data sources

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