Statements: Zanotta Sudamericana S.A

Canonical ID: NK-6GcLYSoUPmj2KVWTrqP8HP · 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`	C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina	worldbank_debarred	`wbdeb-327405`	2024-11-28
`LegalEntity:address`	C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina	adb_sanctions	`adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770`	2025-02-13
`LegalEntity:address`	c/o Centro Productivo de Diseno S.A. Mexico, 337, CP 1097 Caba Buenos Aires Argentina	ebrd_ineligible	`ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202`	2024-09-20
`LegalEntity:addressEntity`	`addr-76eb5b38aa884fcda8a117174a9c48df2e8f639f`	worldbank_debarred	`wbdeb-327405`	2023-07-27
`Company:country`	ar	afdb_sanctions	`afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18`	2023-04-20
`LegalEntity:country`	ar	iadb_sanctions	`iadb-firm-zanotta-sudamericana-s-a-zanotta`	2023-11-10
`LegalEntity:country`	ar	worldbank_debarred	`wbdeb-327405`	2023-04-20
`LegalEntity:country`	ar	ebrd_ineligible	`ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202`	2024-09-20
`LegalEntity:id`	ea9d0f087d0af8627d9a36a776de70b525909e03	adb_sanctions	`adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770`	2025-02-13
`Company:id`	84e18688ca86f09f9567d1017e008feded37077d	afdb_sanctions	`afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18`	2025-04-12
`LegalEntity:id`	aabb71370a612de959feafe60ed0e2fde32518b1	worldbank_debarred	`wbdeb-327405`	2024-11-28
`LegalEntity:id`	d476952ae7f3e7a28409024fbed1816631a88adb	iadb_sanctions	`iadb-firm-zanotta-sudamericana-s-a-zanotta`	2024-06-13
`LegalEntity:id`	2def16e58da5f220fa2ce19b1af85b86634c0083	ebrd_ineligible	`ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202`	2024-09-20
`Company:name`	Zanotta Sudamericana S.A	afdb_sanctions	`afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18`	2023-04-20
`LegalEntity:name`	Zanotta Sudamericana S.A.	ebrd_ineligible	`ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202`	2024-09-20
`LegalEntity:name`	ZANOTTA SUDAMERICANA S.A.	worldbank_debarred	`wbdeb-327405`	2023-04-20
`LegalEntity:name`	ZANOTTA SUDAMERICANA S.A.	adb_sanctions	`adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770`	2024-09-04
`LegalEntity:name`	Zanotta Sudamericana S.A. (Zanotta)	iadb_sanctions	`iadb-firm-zanotta-sudamericana-s-a-zanotta`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-327405`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-zanotta-sudamericana-s-a-zanotta`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770`	2024-09-04

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