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Proyectos Diversos Integrados S.A. de C.V.

Debarred entity

Proyectos Diversos Integrados S.A. de C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V. · PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL · PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) · Proyectos Diversos Integrados S.A. de C.V. · Proyectos Diversos Integrados SA de CV · 1 more...				[sources]
Legal form	not available				[sources]
Country	El Salvador				[sources]
Status	not available				[sources]
Address	KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador · Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador · Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador · URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador · URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador · 1 more...				[sources]
Last change	2025-03-22	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2022-10-28	2037-10-27
-	World Bank		2022-12-20	2037-10-27
-	Inter-American Development Bank · WBG cross debarment		2017-11-15	-
-	Asian Development Bank		2023-01-12	2037-10-27
-	Cross-debarment from World Bank Group		-	-
-	IDB · Inter-American Development Bank · Sanctions Officer		2022-10-28	2037-10-27
-	Asian Development Bank		2017-11-03	-
-	World Bank		2017-09-13	2999-12-31

Address
Full address	Country
KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador	El Salvador
URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador	El Salvador

Data sources

Inter-American Development Bank Sanctions855

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

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,384

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

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-5d434ab3355bd3b129541ad68baacce855121559 · adb-6447f0efef79d08000ebecea8092d3400be5c076 · iadb-602 · ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4 · wbdeb-716867 · ebrd-d51cb899cea34a3875bd45dc58fea9cac851dd83 · iadb-2149 · iadb-firm-proyectos-diversos-integrados-s-a-de-c-v · NK-HmWo973SRiLLht8JDJcLLG · wbdeb-336546 · iadb-firm-proyectos-diversos-integrados-s-a-prodiel · adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f · ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30 · afdb-243f1b254fa76547f9cb0a92768302d439924cea

For experts: raw data explorer

Factsheet Data sources

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