| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cumorah | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bolivia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia · CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia · Calle 6 No. 151 Zona Kami Quillacollo Cochabamba Bolivia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
wbdeb-309326 · ebrd-0468cbcbc9fe94e154669417f83d6955758ae98d · afdb-911f179a6e3329c3d88d33ea151944829ea67944 · NK-RjAXKbwM7Gz8wYupWtSzYH · afdb-6aa12d2c8f53728d8a3df11a1af5119aee95e9db · iadb-firm-cumorah · iadb-544 · adb-6a5fb47e469c5d6fc4b70197d9897bde10bf2c29For 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 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia | Bolivia | |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |