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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Logitrans Logística Engenharia E Transportes Ltda. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | -, Brazil · Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba PR 80530-905 Brazil · Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL | [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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
wbdeb-658737 · iadb-firm-logitrans-logistica-engenharia-e-transportes-ltda · iadb-2093 · afdb-ad8ca2552582f0ea238a11a0f7d8c0f47bdfe55a · NK-ZULfkMZwq47tgHMAZWDRQ6 · afdb-f271e976e795b5aa84321bb9ec5646448f94d9d6 · adb-b9fe92b771b25af08accb825db6ecd30f3ebb10d · ebrd-f001c4be0f079cb36d9f33591a4ea4e4b5244d87 · adb-ff47293bd996150e07708b8e597cb2fe8fd153b1For 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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| -, Brazil | Brazil | |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |