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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Ecuador · Construtora Coesa S.A. - Sucursal Equador · Construtora Coesa S.A.- - Sucursal Ecuador | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Ecuador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador · Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, ECUADOR · Avenida Amazonas, s/nº, Edificio Amazonas Plaza, 8° Piso, Jose Arizaga, Quito, Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
ebrd-b63c146d6e3e37006b5015eb92171acaa8796453 · iadb-2072 · iadb-firm-construtora-coesa-s-a-sucursal-equador · wbdeb-662218 · afdb-1c969fc64c886e0094f6b8acb2ebc9ffcc50cab0 · wbdeb-960074 · ebrd-d9a6f2cd3337347fe17c3cf94bb24feac3799329 · ebrd-b603795631c61987c1ad875e75606930461e2034 · adb-12c0df698822dd2826410ec00f6680e928d15094For 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 | |
| AVENIDA AMAZONAS, S/N°, EDIFFCIO AMAZONAS PLAZA,°8 PISA, JOSE ARIZAGA, QUITO, Ecuador | Ecuador | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |