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Construcap CCPS Engenharia e Comércio S.A.

Debarred entity

Construcap CCPS Engenharia e Comércio S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Construcap CCPS Engenharia e Comércio S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-06-30	2023-12-23
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022	2023

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

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

Source data IDs: adb-b209b4d043939682e4cbefecb0523e60a9946f30 · wbdeb-682100 · afdb-85ed41605efc0a2a2157100b5e889d8abb3d3d5c · iadb-firm-construcap-ccps-engenharia-e-comercio-s-a · iadb-2122

For experts: raw data explorer

Factsheet Data sources

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