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Filtered: Venezuela Cayman Islands Inter-American Development Bank Sanctions

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

Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Venezuela
Tenenge Engenharia Ltda
Company · Debarred entity · Brazil · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
Multitrade S.A.
Company · Brazil · Venezuela

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1 - 18 of 18
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Topics

Data sources

18Inter-American Development Bank Sanctions 16African Development Bank Debarred Entities 4WorldBank Debarred Providers 2Asian Development Bank Sanctions 2ICIJ Offshore Leaks Database

Countries

18Venezuela 4Brazil 3Peru 2China 2Hong Kong SAR China 2Cayman Islands 2Panama 2United States 1Barbados 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 Cayman Islands Inter-American Development Bank Sanctions

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

Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Venezuela
Tenenge Engenharia Ltda
Company · Debarred entity · Brazil · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Debarred entity · Peru · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · United States · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Cayman Islands · Venezuela
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Tenenge Overseas Corporation
Company · Debarred entity · Cayman Islands · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Industrial INC
Company · Debarred entity · United States · Venezuela
Multitrade S.A.
Company · Brazil · Venezuela

Previous
1 - 18 of 18
Next

Topics

16Debarred entity 1Offshore

Data sources

18Inter-American Development Bank Sanctions 16African Development Bank Debarred Entities 4WorldBank Debarred Providers 2Asian Development Bank Sanctions 2ICIJ Offshore Leaks Database

Countries

18Venezuela 4Brazil 3Peru 2China 2Hong Kong SAR China 2Cayman Islands 2Panama 2United States 1Barbados 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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