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ASESORES BYPSA

Debarred entity

ASESORES BYPSA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ASESORES BYPSA · Asesores Bypsa				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2023-11-28	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de · Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA	Venezuela

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021	2031
African Development Bank Group	-	2021-10-27	2031-10-26
Asian Development Bank	Debarred	2021-11-04	2030-10-26

Data sources

WorldBank Debarred Providers2,010

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

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

Asian Development Bank Sanctions1,775

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

Source data IDs: adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2 · wbdeb-621023 · afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8 · iadb-1846

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Factsheet Relationships Data sources

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