Statements: Construcciones y Servicios de Mineria Consermin S.A.

Canonical ID: NK-EU3SyDzUywzyEYFU9LhTXJ · 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. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR	adb_sanctions	`adb-2de09e13a519004baf64202b1bd08af0e201a9bf`	2025-02-13
`LegalEntity:address`	Av. Interoceanica E28c Centro Comercial Paseo San Francisco Bldg., Office 8 Quito Pichincha Ecuador	ebrd_ineligible	`ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f`	2024-09-20
`LegalEntity:address`	AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador	worldbank_debarred	`wbdeb-692907`	2024-11-28
`LegalEntity:addressEntity`	`addr-12b50f1f2277f9e0504cb184c1e29f290b9cc4c6`	worldbank_debarred	`wbdeb-692907`	2023-07-27
`LegalEntity:country`	ec	iadb_sanctions	`iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a`	2023-11-10
`LegalEntity:country`	ec	adb_sanctions	`adb-2de09e13a519004baf64202b1bd08af0e201a9bf`	2025-02-13
`Company:country`	ec	afdb_sanctions	`afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989`	2025-04-23
`LegalEntity:country`	ec	worldbank_debarred	`wbdeb-692907`	2023-04-20
`LegalEntity:country`	ec	ebrd_ineligible	`ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f`	2024-09-20
`LegalEntity:id`	38f9efb5ac02c525a6ecd6e97db187308f5c6ffe	adb_sanctions	`adb-2de09e13a519004baf64202b1bd08af0e201a9bf`	2025-02-13
`LegalEntity:id`	67f390256a7f192219d98ad254bae0fa7727281e	iadb_sanctions	`iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a`	2024-06-13
`LegalEntity:id`	2b40c4ff7968c55ee14226c8cf7af87d6ef0dc72	worldbank_debarred	`wbdeb-692907`	2024-11-28
`LegalEntity:id`	059292b48c717a734a47f455fff74cc7e200db44	ebrd_ineligible	`ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f`	2024-09-20
`Company:id`	7ddef78c655c0bde7ae3bc02a3726776461e6727	afdb_sanctions	`afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989`	2025-04-23
`LegalEntity:name`	CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.	adb_sanctions	`adb-2de09e13a519004baf64202b1bd08af0e201a9bf`	2025-02-13
`LegalEntity:name`	CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A.	worldbank_debarred	`wbdeb-692907`	2023-04-20
`Company:name`	Construcciones Y Servicios De Minería Consermin S.A.	afdb_sanctions	`afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989`	2025-04-23
`LegalEntity:name`	Construcciones y Servicios de Mineria Consermin S.A.	ebrd_ineligible	`ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f`	2024-09-20
`LegalEntity:name`	Construcciones y Servicios de Minería Consermin S.A.	iadb_sanctions	`iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-f638cd8086fd07ff37117ec8b47f524972304f6f`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-7152bc7ee50b3f45e8bc39a5c3af08e9f3f19989`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-692907`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-2de09e13a519004baf64202b1bd08af0e201a9bf`	2025-02-13

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