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Search guide · Data current as of 2025-07-09

Construtora Coesa S.A. - Sucursal Uruguay
Legal entity · Debarred entity · Brazil · Uruguay
MOISES KLEINICKE DUARTE
Person · Crime · Wanted · Brazil · Uruguay
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Banco Santander
Company · Brazil · Uruguay

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Topics

2Debarred entity 1Crime 1Financial services 1Bank 1Wanted

Data sources

2Inter-American Development Bank Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1US FATCA Foreign Financial Institution (FFI) List 1INTERPOL Red Notices 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1WorldBank Debarred Providers

Countries

4Brazil 4Uruguay

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