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CUMORAH

Debarred entity

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

Type	Legal entity				[sources]
Name	CUMORAH				[sources]
Legal form	not available				[sources]
Country	Bolivia				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia	Bolivia
CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia · CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO,Â COCHABAMBA Bolivia	Bolivia

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(iii)	2014	2999-12-31
Asian Development Bank	Debarred	2015-10-02	-
African Development Bank Group	-	2014-12-02	-

Data sources

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

WorldBank Debarred Providers2,108

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

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

Source data IDs: adb-6a5fb47e469c5d6fc4b70197d9897bde10bf2c29 · afdb-911f179a6e3329c3d88d33ea151944829ea67944 · wbdeb-309326 · iadb-544

For experts: raw data explorer

Factsheet Data sources

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