Statements: Gandines Sociedad Anónima

Canonical ID: NK-CcFhTxkHDeKT3Ywz88Ny5p · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	Gandines Sociedad Anónima	iadb_sanctions	`iadb-firm-gandines-sociedad-anonima`	2023-11-10
`LegalEntity:name`	GANDINES SOCIEDAD ANONIMA	worldbank_debarred	`wbdeb-960091`	2025-03-25
`Company:name`	Gandines Sociedad Anónima	afdb_sanctions	`afdb-203e44b6c4bb98841432e8952dae8d9a27991ab1`	2023-04-20
`LegalEntity:name`	Gandines Sociedad Anónima	adb_sanctions	`adb-9e03753f2f1923e12c7865df36f799f8cf292a71`	2025-02-13
`LegalEntity:name`	Gandines Sociedad Anónima	ebrd_ineligible	`ebrd-87d9e6fbb12259dc6b5a48aae426bb5e9226928e`	2025-08-08