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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | EGIS COLOMBIA S.A.S. · Egis Colombia S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Panama | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia · Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia · Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | [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 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
adb-a0f8fb00d822175c381ad1257d42ddedf0174f95 · ebrd-a0410457a0ee2ce7235350e1a7b16f4199f1285d · wbdeb-826466 · iadb-firm-egis-colombia-s-a-s · afdb-fc0ea81ac0e5be60b748472748c6187ff2ef17d3 · ebrd-bf8ea269dfdff423375e03088d1079055f6d7f33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia | Colombia | |