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