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BDCTEC International SL.

Debarred entity
BDCTEC International SL. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBDCTEC INTERNATIONAL SL · BDCTEC INTERNATIONAL SL. · BDCTEC International SL.[sources]
Incorporation date[sources]
Legal formSociedad de Responsabilidad Limitada[sources]
JurisdictionSpain[sources]
CountryBarbados · Spain[sources]
Registration numberM-494851-8[sources]
LEI959800X5DZESDYZ1YF73[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
AddressMaria Teresa Leon 1, 28850 Torrejón de Ardoz[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Inter-American Development Bank Sanctions1,981

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 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 Providers2,090

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

External databases

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

Legal Entity Identifier (LEI) Reference Data56,394

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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