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AUDICONFI-Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada

Debarred entity

AUDICONFI-Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AUDICONFI-Auditoria Contaduria Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada · AUDICONFI-Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada · Auditoria, Contaduria, Asesoria Legal y Fiscal Sociedad de Responsabilidad Limitada (AUDICONFI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Honduras				[sources]
Country	Honduras				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Honduras	Honduras

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-03-19	2024-01-11
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2018	2024
African Development Bank Group	-	2018-01-12	2024-01-11

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: wbdeb-363643 · afdb-04f395832da3c731138f77138c905b357483cdfd · adb-c8e860a60fe3cb8774f7f826996cb3785db07128 · iadb-firm-audiconfi-auditoria-contaduria-asesoria-legal-y-fiscal-sociedad-de-responsabilidad-limitada · iadb-622

For experts: raw data explorer

Factsheet Data sources

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