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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Proyectos De Ingeniería Y Servicios Para El Medio Ambiente S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 12 97-80 OFICINA 605, BOGOTÁ, Colombia · Carrera 12 97-80 Oficina 605 Bogota Colombia · Carrera 12 97-80 Oficina 605, Bogotá, Colombia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
adb-497127222b81e40ee490daf9a1e3b59ca9830475 · iadb-firm-proyectos-de-ingenieria-y-servicios-para-el-medio-ambiente-s-a-s · afdb-96f5893d9fdebdd5699f11559e0a3716935c73cc · wbdeb-793576 · afdb-c13ca2edf689c74f142fd2c3ad89c7ced092ee32 · ebrd-df232315a164daa6624f5f8b6f4fe002c261f251For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Q47V6bMfcy2Uy9qpmYXmsd?nested=true
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 | |
| CARRERA 12 97-80 OFICINA 605, BOGOTÁ, Colombia | Colombia | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |