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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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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 · afdb-aace1695b4bdb67d66055cc42698526ed37b6db3 · lei-959800X5DZESDYZ1YF73 · iadb-firm-bdctec-international-sl · afdb-0cda4a1f083f7352858627ea92d120c7a005e631 · wbdeb-506707 · adb-c5d7ceb2e3631c311ea98574086f6714ffd96402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain | Spain | |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Asian Development Bank | - |