Statements: Control Electrónico S.A.

Canonical ID: NK-A6Em2NV5BvgJ7Nqp9AzPBF · 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`	CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica	worldbank_debarred	`wbdeb-508853`	2024-11-28
`LegalEntity:address`	Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`LegalEntity:address`	Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17
`LegalEntity:addressEntity`	`addr-f13d40bd0ffdfe3e88f01314e358805296eed949`	worldbank_debarred	`wbdeb-508853`	2023-07-27
`Company:alias`	Control Electrónico	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-07-23
`LegalEntity:country`	cr	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17
`LegalEntity:country`	cr	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`LegalEntity:country`	cr	worldbank_debarred	`wbdeb-508853`	2023-04-20
`Company:country`	cr	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-04-23
`Company:country`	cr	afdb_sanctions	`afdb-15863a3611be776d888de9dc04cfed6a38106fb0`	2023-04-20
`LegalEntity:id`	9555673543b75e82ceef29d5ff7045b2e0d4dc60	worldbank_debarred	`wbdeb-508853`	2024-11-28
`LegalEntity:id`	ff8bf2692c04e6fe944354c136a8cfea8bdee073	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17
`Company:id`	c738e781138289826ffc6d2d818feea51b93ff22	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-07-23
`Company:id`	fc055f9155d1bada3008a64c9050bbd7988f7825	afdb_sanctions	`afdb-15863a3611be776d888de9dc04cfed6a38106fb0`	2025-04-12
`LegalEntity:id`	c3aeec031f0064aa187493357e1757e84db6a6ae	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`Company:name`	Control Electrónico S.A.	afdb_sanctions	`afdb-15863a3611be776d888de9dc04cfed6a38106fb0`	2023-04-20
`LegalEntity:name`	Control Electrónico S.A.	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17
`Company:name`	Control Electrónico S.A.	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-07-23
`LegalEntity:name`	CONTROL ELECTRÓNICO S.A.	worldbank_debarred	`wbdeb-508853`	2023-04-20
`LegalEntity:name`	Control Electrónico S.A.	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508853`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-15863a3611be776d888de9dc04cfed6a38106fb0`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17

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