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Data current as of 2023-03-30

Félix Espinoza Martínez
Person · Debarred entity · Bolivia
Global Finance Consultants Bolivia S.R.L. (GFCB)
Company · Debarred entity · Bolivia
Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA
Address · Bolivia
Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia
Address · Bolivia
Enzo Amilcar Aranibar Rojas
Legal entity · Debarred entity · Bolivia
Mr. René Sandoval Soliz
Person · Debarred entity · Bolivia
Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia
Address · Bolivia
Marvin Deheri Espinoza Guerrero
Person · Debarred entity · Bolivia
Constructora Construsand S.R.L.
Company · Debarred entity · Bolivia
Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
Company · Debarred entity · Bolivia
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Calle W Alba Nro. 29, Zona IV, Centenario, PotosÃ, Bolivia
Address · Bolivia
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Juan Domingo Tablares Aliaga
Person · Debarred entity · Bolivia
Gabriel Mejía Valdivieso
Person · Debarred entity · Bolivia
Dolores Conde Villegas
Person · Debarred entity · Bolivia
Desarrollo en Sistemas y Computación DELCOM
Company · Debarred entity · Bolivia
Gustavo Cimar Unzueta Sossa
Person · Debarred entity · Bolivia
MARIO LADISLAO CHUQUIMIA QUISPE
Person · Crime · Bolivia
JOSE ANTONIO BENITEZ BUAIS
Person · Crime · Bolivia
MIRIAM MERY TORREZ POMA
Person · Crime · Bolivia
ELIAS ROMERO MENDOZA
Person · Crime · Bolivia
ROGER TOLEDO ESCALANTE
Person · Crime · Bolivia
JIMMY ROQUE MOYA
Person · Crime · Bolivia

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Filtered: Bolivia

Data current as of 2023-03-30

Félix Espinoza Martínez
Person · Debarred entity · Bolivia
Global Finance Consultants Bolivia S.R.L. (GFCB)
Company · Debarred entity · Bolivia
Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA
Address · Bolivia
Calle Pasteur No. 166 zona Las Cuadras, Cochabamba, Bolivia
Address · Bolivia
Enzo Amilcar Aranibar Rojas
Legal entity · Debarred entity · Bolivia
Mr. René Sandoval Soliz
Person · Debarred entity · Bolivia
Calle Lanza, Esquina Bolivar, Cochabamba, Bolivia
Address · Bolivia
Marvin Deheri Espinoza Guerrero
Person · Debarred entity · Bolivia
Constructora Construsand S.R.L.
Company · Debarred entity · Bolivia
Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
Company · Debarred entity · Bolivia
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Calle W Alba Nro. 29, Zona IV, Centenario, PotosÃ, Bolivia
Address · Bolivia
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Juan Domingo Tablares Aliaga
Person · Debarred entity · Bolivia
Gabriel Mejía Valdivieso
Person · Debarred entity · Bolivia
Dolores Conde Villegas
Person · Debarred entity · Bolivia
Desarrollo en Sistemas y Computación DELCOM
Company · Debarred entity · Bolivia
Gustavo Cimar Unzueta Sossa
Person · Debarred entity · Bolivia
MARIO LADISLAO CHUQUIMIA QUISPE
Person · Crime · Bolivia
JOSE ANTONIO BENITEZ BUAIS
Person · Crime · Bolivia
MIRIAM MERY TORREZ POMA
Person · Crime · Bolivia
ELIAS ROMERO MENDOZA
Person · Crime · Bolivia
ROGER TOLEDO ESCALANTE
Person · Crime · Bolivia
JIMMY ROQUE MOYA
Person · Crime · Bolivia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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