Search

Search OpenSanctions

Filtered: Venezuela Barbados Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-11-28

Asesores Bypsa
Company · Debarred entity · Venezuela
Autopista del Coral S.A.
Company · Debarred entity · Cayman Islands · Venezuela
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Centaurus Investments Limited
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Constructora Andrade Gutierrez S.A. de C.A.
Company · Debarred entity · Brazil · Venezuela
Constructora Norberto Odebrecht de Colombia S.A.S.
Company · Debarred entity · Colombia · Venezuela
Constructora Odebrecht Chile S.A.
Company · Debarred entity · Chile · Colombia · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
HG Market Group Corp
Company · Debarred entity · Barbados · Colombia · Venezuela
Joint Venture Panama INC.
Company · Debarred entity · Barbados
Multitrade S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Odebrecht Global Sourcing, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht Industrial Engineering America, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht Industrial, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht International Participations S.à R.I.
Company · Debarred entity · Luxembourg · Venezuela
Odebrecht Latinvest Concesionarias S.A.C.
Company · Debarred entity · Peru · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela

Previous
1 - 25 of 36
Next

Topics

36Debarred entity

Data sources

36Inter-American Development Bank Sanctions

Countries

28Venezuela 13Colombia 9Barbados 7Brazil 4Cayman Islands 4Peru 4United States 3Spain 2China 2Hong Kong SAR China 2Panama 1Canada 1Chile 1Luxembourg 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: Venezuela Barbados Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-11-28

Asesores Bypsa
Company · Debarred entity · Venezuela
Autopista del Coral S.A.
Company · Debarred entity · Cayman Islands · Venezuela
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Centaurus Investments Limited
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
Constructora Andrade Gutierrez S.A. de C.A.
Company · Debarred entity · Brazil · Venezuela
Constructora Norberto Odebrecht de Colombia S.A.S.
Company · Debarred entity · Colombia · Venezuela
Constructora Odebrecht Chile S.A.
Company · Debarred entity · Chile · Colombia · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
HG Market Group Corp
Company · Debarred entity · Barbados · Colombia · Venezuela
Joint Venture Panama INC.
Company · Debarred entity · Barbados
Multitrade S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Odebrecht Global Sourcing, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht Industrial Engineering America, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht Industrial, INC
Company · Debarred entity · Colombia · United States · Venezuela
Odebrecht International Participations S.à R.I.
Company · Debarred entity · Luxembourg · Venezuela
Odebrecht Latinvest Concesionarias S.A.C.
Company · Debarred entity · Peru · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela

Previous
1 - 25 of 36
Next

Topics

36Debarred entity

Data sources

36Inter-American Development Bank Sanctions

Countries

28Venezuela 13Colombia 9Barbados 7Brazil 4Cayman Islands 4Peru 4United States 3Spain 2China 2Hong Kong SAR China 2Panama 1Canada 1Chile 1Luxembourg 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

Project

Collections

Keep in touch

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

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting