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 | Last processed | First seen |
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
adb-a6448c98e6fd235f001ab977d57b74964ec49ccf
· icijol-56027446
· iadb-firm-tenenge-overseas-corporation
· NK-QWQYC4KLQsUcKGWTgFvsWa
· wbdeb-440361
· iadb-1103
· afdb-3e5be5a67587ed2cd5873a3fb9af2b866d9855ef
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.