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Construcciones y Servicios De Minería Consermin S.A.

Debarred entity

Construcciones y Servicios De Minería Consermin S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Construcciones Y Servicios De Minería Consermin S A · Construcciones y Servicios De Minería Consermin S.A.				[sources]
Legal form	not available				[sources]
Country	Ecuador				[sources]
Status	not available				[sources]
Address	AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR · AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador · Av. Interoceanica E28c, Centro Comercial Paseo San Francisco Bldg., Office 8, Quito, Pichincha, Ecuador				[sources]
Last change	2026-03-24	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2023-04-20	-

Address
Full address	Country
AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador	Ecuador

Data sources

Inter-American Development Bank Sanctions1,169

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

WorldBank Debarred Providers2,541

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

African Development Bank Debarred Entities1,158

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

Asian Development Bank Sanctions1,296

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

EBRD Ineligible Entities1,088

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

Global · EBRD

Source data IDs: adb-2de09e13a519004baf64202b1bd08af0e201a9bf · ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f · afdb-b98c195a077ad86e843368c4ffb3f0829c840a79 · ebrd-e70a0c7d0b5d03d849b4320d60ea05974ed9ede6 · wbdeb-692907 · afdb-84164c3cdb460b0c8cd0e4463c752e8b71f3a924 · iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a · afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989

For experts: raw data explorer

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Factsheet Relationships Data sources

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