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Logitrans Logística Engenharia E Transportes Ltda.

Debarred entity

Logitrans Logística Engenharia E Transportes Ltda. is an entity of interest. It has not been found on international sanctions lists.

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	2025-04-23	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-04-19	2028-03-24

Address
Full address	Country
-, Brazil	Brazil

Data sources

Inter-American Development Bank Sanctions1,097

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

African Development Bank Debarred Entities991

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

EBRD Ineligible Entities1,032

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

Global · EBRD

Asian Development Bank Sanctions1,266

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 Providers2,372

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

Source data IDs: afdb-f271e976e795b5aa84321bb9ec5646448f94d9d6 · wbdeb-658737 · iadb-firm-logitrans-logistica-engenharia-e-transportes-ltda · afdb-ad8ca2552582f0ea238a11a0f7d8c0f47bdfe55a · iadb-2093 · ebrd-f001c4be0f079cb36d9f33591a4ea4e4b5244d87 · adb-b9fe92b771b25af08accb825db6ecd30f3ebb10d · NK-ZULfkMZwq47tgHMAZWDRQ6 · adb-ff47293bd996150e07708b8e597cb2fe8fd153b1

For experts: raw data explorer

Factsheet Data sources

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