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Filtered: Venezuela British Virgin Islands Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-12-07

Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Autopista del Coral S.A.
Company · Debarred entity · Cayman Islands · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Centaurus Investments Limited
Company · Debarred entity · Colombia · Cayman Islands · 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
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
HG Market Group Corp
Company · Debarred entity · Barbados · Colombia · Venezuela
Multitrade S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Odebrecht Global Sourcing, 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
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
SOCODEC Venezuela C.A.
Company · Debarred entity · Venezuela

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Data sources

28Inter-American Development Bank Sanctions 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8WorldBank Debarred Providers

Countries

28Venezuela 13Colombia 7Brazil 4Cayman Islands 4Peru 3United States 2China 2Hong Kong SAR China 2Panama 1Barbados 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 British Virgin Islands Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-12-07

Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
CNO S.A. (except branches in Africa)
Company · Debarred entity · Brazil · Venezuela
Odebrecht Industrial Engineering America INC
Company · Debarred entity · Colombia · United States · Venezuela
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Odebrecht Peru Ingenieria y Construccion S.A.C.
Company · Debarred entity · Colombia · Peru · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Debarred entity · Colombia · Cayman Islands · Venezuela
OEC Peru Infraestructura S.A.C.
Company · Debarred entity · Brazil · Peru · Venezuela
Asesores Bypsa
Company · Debarred entity · Venezuela
Autopista del Coral S.A.
Company · Debarred entity · Cayman Islands · Venezuela
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
Centaurus Investments Limited
Company · Debarred entity · Colombia · Cayman Islands · 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
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
HG Market Group Corp
Company · Debarred entity · Barbados · Colombia · Venezuela
Multitrade S.A.
Company · Debarred entity · Brazil · Colombia · Venezuela
Odebrecht Global Sourcing, 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
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
SOCODEC Venezuela C.A.
Company · Debarred entity · Venezuela

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1 - 25 of 28
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Topics

28Debarred entity

Data sources

28Inter-American Development Bank Sanctions 8Asian Development Bank Sanctions 8African Development Bank Debarred Entities 8WorldBank Debarred Providers

Countries

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

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