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Search guide · Data current as of 2025-05-14

BANCO DE CREDITO ORURO
Organization · Bolivia
BANCO FIE S.A. ZONA SOPOCACHI
Organization · Bolivia
BANCO FORTALEZA SA
Organization · Bolivia
BANCO DE INVERSION BOLIVIANO S.A.
Organization · Bolivia
BOLSA BOLIVIANA DE VALORES S.A.
Organization · Bolivia
BANCO DE LA NACION ARGENTINA
Organization · Bolivia
BANCO PYME ECOFUTURO S.A.
Organization · Bolivia
Constructora Slim
Legal entity · Debarred entity · Bolivia
Huawei Technologies (Bolivia) S.R.L.
Legal entity · Sanctioned entity · Bolivia
Constructora Construsand S.R.L.
Legal entity · Debarred entity · Bolivia
CONSTRUCCIONES Y SERVICIOS MERUBIA
Legal entity · Debarred entity · Bolivia
Ms. Nancy Merubia Yepes
Legal entity · Debarred entity · Bolivia
Diviarq
Legal entity · Debarred entity · Bolivia
Constructora Emconcimet
Legal entity · Debarred entity · Bolivia
COMSATEL
Legal entity · Debarred entity · Bolivia
Mr. Jhonny Choque Rojas
Legal entity · Debarred entity · Bolivia
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
Constructora Sedinc
Legal entity · Debarred entity · Bolivia
MR. WALTER FERNÁNDEZ FERNÁNDEZ
Legal entity · Debarred entity · Bolivia
Constructora Extracon
Legal entity · Debarred entity · Bolivia
Constructora Citeco (Citeco)
Legal entity · Debarred entity · Bolivia
JYC Import Export
Legal entity · Debarred entity · Bolivia
Mr. Lizandro Aguirre Taborga
Legal entity · Debarred entity · Bolivia
Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Legal entity · Debarred entity · Bolivia
Ms. Corina Ramirez Rodriguez
Legal entity · Debarred entity · Bolivia

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Topics

42Debarred entity 15Bank 2State-owned enterprise 2Sanctioned entity 1Terrorism

Data sources

30Inter-American Development Bank Sanctions 26Asian Development Bank Sanctions 26EBRD Ineligible Entities 25WorldBank Debarred Providers 15Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1US OFAC Specially Designated Nationals (SDN) List

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Countries

62Bolivia 1Brazil 1Chile 1Colombia 1Ecuador 1Panama 1Peru 1United States of America 1Venezuela

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