Statements: Constructora Slim

Canonical ID: NK-dYKhiH9sVw6XpVNkLziReT · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia	ebrd_ineligible	`ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e`	2024-09-20
`LegalEntity:address`	KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia	worldbank_debarred	`wbdeb-193108`	2024-11-28
`LegalEntity:address`	KM. 42. , ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA	adb_sanctions	`adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a`	2025-02-13
`LegalEntity:addressEntity`	`addr-6f8f24cd488f845b30ab6d4cf9243c3791f3e653`	worldbank_debarred	`wbdeb-193108`	2023-07-27
`LegalEntity:country`	bo	worldbank_debarred	`wbdeb-193108`	2023-04-20
`LegalEntity:country`	bo	iadb_sanctions	`iadb-firm-constructora-slim`	2024-06-13
`LegalEntity:country`	bo	ebrd_ineligible	`ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e`	2024-09-20
`LegalEntity:id`	62ce2181f45ebef282e18e9bcf21535459577ae9	adb_sanctions	`adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a`	2025-02-13
`LegalEntity:id`	1741db18c9ea276e95ae30d2e3e28e6b6c795944	iadb_sanctions	`iadb-firm-constructora-slim`	2024-06-13
`LegalEntity:id`	c92023ee768a25493d8e8363fea16a55bc3575d4	ebrd_ineligible	`ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e`	2024-09-20
`LegalEntity:id`	00affa7faf6611217c82c5f8704270fc140aa379	worldbank_debarred	`wbdeb-193108`	2024-11-28
`LegalEntity:name`	CONSTRUCTORA SLIM	worldbank_debarred	`wbdeb-193108`	2023-04-20
`LegalEntity:name`	Constructora Slim	iadb_sanctions	`iadb-firm-constructora-slim`	2023-11-10
`LegalEntity:name`	Constructora Slim	ebrd_ineligible	`ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e`	2024-09-20
`LegalEntity:name`	CONSTRUCTORA SLIM	adb_sanctions	`adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-constructora-slim`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-193108`	2023-04-20

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