Search OpenSanctions

Advanced

Hidralrica Distribução De Tubos E Conexões Eireli

Debarred entity
TypePerson[sources]
NameHidralrica Distribução De Tubos E Conexões Eireli[sources]
Other nameHidralrica[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
AddressRUA SOLDADO JOSÉ ANTÔNIO MOREIRA, 223, JARDIM JAPÃO – SP/SP, CEP: 02143-060 -, Brazil · Rua Soldado José Antônio Moreira, 223 Jardim Japão – SP/SP CEP: 02143-060 Brazil · Rua Soldado José Antônio Moreira, 223, Jardim Japão – SP/SP, CEP: 02143-060, Brazil[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities988

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

EBRD Ineligible Entities1,030

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,423

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

Source data IDs: adb-da3b4a80b02505ba11f87befe34ed55fb89497ac · wbdeb-950030 · ebrd-360303c7cfeb869e82227bcf72fbbcda310382f3 · afdb-2d5f215597af2b2d72b58db0fdd903dcebb2f99d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting