Statements: Asesores Bypsa

Canonical ID: NK-moetZQppaqUDrQCYGj22nb · Entity type: Company (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`	Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2, Las Palmas, Caracas 1050, VENEZUELA	adb_sanctions	`adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2`	2024-11-29
`LegalEntity:address`	Calle San Camilo, Edificio Las Taparitas Piso 2, 2-2 Las Palmas Caracas 1050 Venezuela	ebrd_ineligible	`ebrd-9e64a2f28460caba15844565f0293efdb9cafa90`	2025-03-22
`LegalEntity:address`	CALLE SAN CAMILO, EDIFICIO LAS TAPARITAS PISO 2, 2-2,LAS PALMAS, CARACAS 1050, Venezuela, Republica Bolivariana de	worldbank_debarred	`wbdeb-621023`	2024-11-28
`LegalEntity:addressEntity`	`addr-365f48d54f3f31af196cc3848a4e11aa358e334e`	worldbank_debarred	`wbdeb-621023`	2023-07-27
`LegalEntity:country`	ve	iadb_sanctions	`iadb-firm-asesores-bypsa`	2023-11-10
`LegalEntity:country`	ve	worldbank_debarred	`wbdeb-621023`	2023-04-20
`LegalEntity:country`	ve	ebrd_ineligible	`ebrd-9e64a2f28460caba15844565f0293efdb9cafa90`	2025-03-22
`LegalEntity:country`	ve	adb_sanctions	`adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2`	2023-04-20
`Company:country`	ve	afdb_sanctions	`afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8`	2023-04-20
`LegalEntity:id`	1445ce416b0d7f120a6dffa490e1ec69c9245640	worldbank_debarred	`wbdeb-621023`	2024-11-28
`LegalEntity:id`	e8f7d129a68590b1d8e28d071576162fa14492e1	iadb_sanctions	`iadb-firm-asesores-bypsa`	2024-06-13
`LegalEntity:id`	e4ab4bbf105a87af4f8da6a9b59327645d7d752c	ebrd_ineligible	`ebrd-9e64a2f28460caba15844565f0293efdb9cafa90`	2025-03-22
`Company:id`	f8d72724727d04c49749655664b03a6c35cf1794	afdb_sanctions	`afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8`	2025-04-12
`LegalEntity:id`	3c49cdf146481243886fcc1918dc92eb28774fd9	adb_sanctions	`adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2`	2025-02-05
`Company:name`	Asesores Bypsa	afdb_sanctions	`afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8`	2023-04-20
`LegalEntity:name`	Asesores Bypsa	iadb_sanctions	`iadb-firm-asesores-bypsa`	2023-11-10
`LegalEntity:name`	Asesores Bypsa	ebrd_ineligible	`ebrd-9e64a2f28460caba15844565f0293efdb9cafa90`	2025-03-22
`LegalEntity:name`	ASESORES BYPSA	worldbank_debarred	`wbdeb-621023`	2023-04-20
`LegalEntity:name`	Asesores Bypsa	adb_sanctions	`adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-621023`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-dde0b95a5e0cbfa06ef670a47a5c537f146983b2`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-fd11408fa547fdc836b6214e6bdcc91dd1bac3e8`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-9e64a2f28460caba15844565f0293efdb9cafa90`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-asesores-bypsa`	2023-11-10

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