Statements: Ingenieros Civiles Asociados S.A.

Canonical ID: NK-8CptDixDRrmS2p66cRRGwa · 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`	AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia	worldbank_debarred	`wbdeb-331611`	2024-11-28
`LegalEntity:address`	AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia	adb_sanctions	`adb-511cebd1508fd3fa66d65c654690d55294f04e6e`	2024-11-29
`LegalEntity:address`	Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia	ebrd_ineligible	`ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141`	2025-05-09
`LegalEntity:addressEntity`	`addr-b00862f7de4c1cdec2adad303c9273fd31cb4de0`	worldbank_debarred	`wbdeb-331611`	2023-07-27
`LegalEntity:country`	bo	ebrd_ineligible	`ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141`	2025-05-09
`LegalEntity:country`	bo	worldbank_debarred	`wbdeb-331611`	2023-04-20
`Company:country`	bo	afdb_sanctions	`afdb-be2d1a1bb780aab1cefb5220038df377eaf08912`	2023-04-20
`LegalEntity:country`	bo	iadb_sanctions	`iadb-firm-ingenieros-civiles-asociados-s-a`	2023-11-10
`LegalEntity:id`	cc762ed18cf832a8fa0eaaecd584e54dc9abba7e	worldbank_debarred	`wbdeb-331611`	2024-11-28
`LegalEntity:id`	15dbbb24a8b57c0a3c1979b35b4cae5e85f35987	iadb_sanctions	`iadb-firm-ingenieros-civiles-asociados-s-a`	2024-06-13
`Company:id`	437807130586522be46611acf6255cefeb95c244	afdb_sanctions	`afdb-be2d1a1bb780aab1cefb5220038df377eaf08912`	2025-04-12
`LegalEntity:id`	cba0fc29489c0e5add125937b7e4ade8961547e0	adb_sanctions	`adb-511cebd1508fd3fa66d65c654690d55294f04e6e`	2025-02-05
`LegalEntity:id`	639858f172dbd091c774fafdca49a40fd347ee34	ebrd_ineligible	`ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141`	2025-05-09
`LegalEntity:name`	INGENIEROS CIVILES ASOCIADOS S.A.	adb_sanctions	`adb-511cebd1508fd3fa66d65c654690d55294f04e6e`	2023-04-20
`LegalEntity:name`	Ingenieros Civiles Asociados S.A.	iadb_sanctions	`iadb-firm-ingenieros-civiles-asociados-s-a`	2023-11-10
`Company:name`	Ingenieros Civiles Asociados S.A.	afdb_sanctions	`afdb-be2d1a1bb780aab1cefb5220038df377eaf08912`	2023-04-20
`LegalEntity:name`	INGENIEROS CIVILES ASOCIADOS S.A.	worldbank_debarred	`wbdeb-331611`	2023-04-20
`LegalEntity:name`	Ingenieros Civiles Asociados S.A.	ebrd_ineligible	`ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-331611`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ef1fae3f717d90f6a8cfee7fbb8a11164bbff141`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-511cebd1508fd3fa66d65c654690d55294f04e6e`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-be2d1a1bb780aab1cefb5220038df377eaf08912`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-ingenieros-civiles-asociados-s-a`	2023-11-10

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