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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asesores Bypsa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de · Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2 Las Palmas Caracas 1050 Venezuela · Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ebrd-2db55e603075faa228773891617173cba867dd8a · ebrd-9e64a2f28460caba15844565f0293efdb9cafa90 · iadb-firm-asesores-bypsa · wbdeb-621023 · iadb-1846 · adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2 · afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8For 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 | |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de | Venezuela | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |