Research tool

BDCTEC International SL.

1412

Address
Full addressCountry
CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID · Calle Barcelona, 9 Villalbilla, 28810 Madrid, SpainSpain
Full addressCALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID · Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain[raw]
CityMADRID[raw]
Street addressCALLE BARCELONA, 9, VILLALBILLA, 28810[raw]
CountrySpain[raw]
Data sources WorldBank Debarred Providers · Asian Development Bank Sanctions
Sanctions
AuthorityProgramStart dateEnd date
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: IADB[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonCross-Debarment: IDB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
IDB · Inter-American Development Bank · Sanctions OfficerDebarment
AuthorityIDB · Inter-American Development Bank · Sanctions Officer[raw]
ProgramDebarment[raw]
Start date[raw]
End date[raw]
ReasonCorruption, Collusion[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
World BankCross Debarment: IDB
AuthorityWorld Bank[raw]
ProgramCross Debarment: IDB[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers

Data sources

WorldBank Debarred Providers1,135

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

Inter-American Development Bank Sanctions987

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 · Inter-American Development Bank

African Development Bank Debarred Entities1,024

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 Sanctions987

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: lei-959800X5DZESDYZ1YF73 · adb-c5d7ceb2e3631c311ea98574086f6714ffd96402 · wbdeb-506707 · iadb-1413 · afdb-aace1695b4bdb67d66055cc42698526ed37b6db3

[raw]Type
Company

[raw]Name
BDCTEC INTERNATIONAL SL · BDCTEC INTERNATIONAL SL. · BDCTEC International SL.

[raw]Jurisdiction
Spain

[raw]Registration number
M-494851-8

[raw]Incorporation date
not available

[raw]Country
Barbados · Spain

[raw]Legal form
Sociedad de Responsabilidad Limitada

[raw]LEI
959800X5DZESDYZ1YF73

[raw]Modified on

[raw]Status
ACTIVE

[raw]Topics
Debarred entity