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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BDCTEC International SL · Bdctec International Sl. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sociedad de Responsabilidad Limitada | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Barbados · Spain | [sources] | |||
| LEI | 959800X5DZESDYZ1YF73 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | M-494851-8 | [sources] | |||
| Address | CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain · Calle Barcelona 9, Villalbilla, 28810, Madrid, Spain · Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain · Maria Teresa Leon 1, 28850 Torrejón de Ardoz | [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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ebrd-3f64a92ba23bb7c7486e26950ea6a64f9f4e6819 · iadb-1413 · wbdeb-506707 · adb-c5d7ceb2e3631c311ea98574086f6714ffd96402 · afdb-aace1695b4bdb67d66055cc42698526ed37b6db3 · iadb-firm-bdctec-international-sl · afdb-0cda4a1f083f7352858627ea92d120c7a005e631 · lei-959800X5DZESDYZ1YF73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain | Spain | |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |