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Filtered: Colombia El Salvador Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Armando Gómez Monsalve
Person · Debarred entity · Colombia
Fernando Bladimir Peña Pineda
Person · Debarred entity · El Salvador
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
Giraldo, Gloria Beatriz Laverde
Person · Debarred entity · Colombia
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.
Company · Debarred entity · Colombia
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
Harry Villalobos Tejada
Person · Debarred entity · Colombia
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Profinco Ltda.
Company · Debarred entity · Colombia
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
Proyectos Diversos Integrados S.A. de C.V.
Company · Debarred entity · El Salvador
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador

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Data sources

28Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 21African Development Bank Debarred Entities 18Asian Development Bank Sanctions 2EBRD Ineligible Entities

Countries

15El Salvador 13Colombia 2Guatemala 1Brazil 1Spain 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Colombia El Salvador Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Construcciones de Obras Civiles S.A. de C.V.
Company · Debarred entity · El Salvador
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Company · Debarred entity · Colombia
Albert Alejandro Ortiz Rincón
Person · Debarred entity · Colombia
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Herbert Ernesto Lopez Gallardo
Person · Debarred entity · El Salvador
Armando Gómez Monsalve
Person · Debarred entity · Colombia
Fernando Bladimir Peña Pineda
Person · Debarred entity · El Salvador
Leoncio Antonio Urbina Claros
Person · Debarred entity · El Salvador
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
Giraldo, Gloria Beatriz Laverde
Person · Debarred entity · Colombia
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.
Company · Debarred entity · Colombia
Nelson Alexander Núñez González
Person · Debarred entity · El Salvador
Harry Villalobos Tejada
Person · Debarred entity · Colombia
Omar Enrique Álvarez Escorcia
Person · Debarred entity · Colombia
Profinco Ltda.
Company · Debarred entity · Colombia
Héctor Alfonso Velasco Rivas
Person · Debarred entity · El Salvador
Proyectos Diversos Integrados S.A. de C.V.
Company · Debarred entity · El Salvador
Proyectos y Mecanizados Diversos S.A. de C.V.
Company · Debarred entity · El Salvador

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1 - 25 of 28
Next

Topics

28Debarred entity

Data sources

28Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 21African Development Bank Debarred Entities 18Asian Development Bank Sanctions 2EBRD Ineligible Entities

Countries

15El Salvador 13Colombia 2Guatemala 1Brazil 1Spain 1Panama

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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