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Centaurus Investments Limited

Debarred entity

Centaurus Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Centaurus Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Colombia · Venezuela				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) · WBG cross debarment	Debarment	2019	2024

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

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Factsheet Data sources

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