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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Silva Matos Const. E Cons. E Comercio Ltda · Silva Matos Const. e Cons. e Comercio Ltda. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil · AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil · AV. IVAR , SALDANHA, NO. , 105 CENTRO, SANTA RITA, MARANHÃO, BRAZIL, AV. GENERAL , RIBAS – NO. , 105 - ALTO DE , FÁTIMA, SANTA RITA, MARANHÃO, BRAZIL, AV. GENERAL , RIVAS, NO. 235 , LETRA B , LIBERDADE, SANTA RITA, MARANHÃO, BRAZIL · AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil · Address 1: Av. Ivar Saldanha, No. 105 Centro Santa Rita Maranhao Brazil · | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
wbdeb-197469 · adb-7478376db2c59b6f5ea55ed3cbb14c3d1922572f · iadb-firm-silva-matos-const-e-cons-e-comercio-ltda · wbdeb-197470 · afdb-69989b4eeec6a43b540818fa8ae0b95d89567ff1 · ebrd-0f962869d3d2e99e7b81aeb0fccece4b0918e187 · ebrd-e9f12ad903c60fbd05e12ec354f26e851d192c8d · iadb-69 · wbdeb-197468 · afdb-62094b428a7807ddec8a5abb8cc73d420eddba0fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil | Brazil | |
| AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil | Brazil | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | Asian Development Bank | - | - |
| AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil | Brazil |