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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 | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-7478376db2c59b6f5ea55ed3cbb14c3d1922572f · wbdeb-197468 · afdb-69989b4eeec6a43b540818fa8ae0b95d89567ff1 · wbdeb-197469 · wbdeb-197470 · afdb-62094b428a7807ddec8a5abb8cc73d420eddba0f · ebrd-e9f12ad903c60fbd05e12ec354f26e851d192c8d · ebrd-0f962869d3d2e99e7b81aeb0fccece4b0918e187 · iadb-firm-silva-matos-const-e-cons-e-comercio-ltdaFor 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 | |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |
| Brazil |
| AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil | Brazil |