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Filtered: Colombia British Virgin Islands Asian Development Bank Sanctions

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

Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Fajardo Castillo, Orlando
Legal entity · Debarred entity · Colombia
Gómez, Armando Monsalve
Legal entity · Debarred entity · Colombia
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia
Ortiz, Albert Alejandro Rincón
Legal entity · Debarred entity · Colombia
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Legal entity · Debarred entity · Colombia
Álvarez, Omar Enrique Escorcia
Legal entity · Debarred entity · Colombia
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Inversiones Amber S.A.S.
Legal entity · Debarred entity · Colombia
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
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
Harry Villalobos Tejada
Person · Debarred entity · Colombia
Profinco Ltda.
Company · Debarred entity · Colombia
Christiam Andrés Navarro Guarín
Person · Debarred entity · Colombia

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Data sources

17Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 2EBRD Ineligible Entities

Countries

16Colombia 1Brazil 1Spain 1Venezuela 1British Virgin Islands

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 British Virgin Islands Asian Development Bank Sanctions

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

Construcciones del Siglo 21 S.A.S. (f.k.a. Constructora Fajardo Nieto Ltda.)
Legal entity · Debarred entity · Colombia
Fajardo Castillo, Orlando
Legal entity · Debarred entity · Colombia
Gómez, Armando Monsalve
Legal entity · Debarred entity · Colombia
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia
Ortiz, Albert Alejandro Rincón
Legal entity · Debarred entity · Colombia
Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S.
Legal entity · Debarred entity · Colombia
Álvarez, Omar Enrique Escorcia
Legal entity · Debarred entity · Colombia
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Inversiones Amber S.A.S.
Legal entity · Debarred entity · Colombia
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
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
Harry Villalobos Tejada
Person · Debarred entity · Colombia
Profinco Ltda.
Company · Debarred entity · Colombia
Christiam Andrés Navarro Guarín
Person · Debarred entity · Colombia

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1 - 17 of 17
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Topics

17Debarred entity

Data sources

17Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 2EBRD Ineligible Entities

Countries

16Colombia 1Brazil 1Spain 1Venezuela 1British Virgin Islands

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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