Search OpenSanctions

Advanced

Finochietto 606 S.A.

Debarred entity
Finochietto 606 S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFinochietto 606 S.A.[sources]
Incorporation datenot available[sources]
JurisdictionArgentina[sources]
CountryArgentina[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

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


For experts: raw data explorer