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:name`	Control Electrónico S.A.	ebrd_ineligible	`ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db`	2025-03-22
`LegalEntity:name`	CONTROL ELECTRÓNICO S.A.	worldbank_debarred	`wbdeb-508853`	2023-04-20
`Company:name`	Control Electrónico S.A.	afdb_sanctions	`afdb-15863a3611be776d888de9dc04cfed6a38106fb0`	2023-04-20
`Company:name`	Control Electrónico S.A.	afdb_sanctions	`afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621`	2025-07-23
`LegalEntity:name`	Control Electrónico S.A.	adb_sanctions	`adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8`	2025-03-17