Statements: CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE

Canonical ID: NK-LgLtSwxJ78zsZp8dE6CzXX · 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`	PASAJE JOSÉ A. , RUÍZ NO. 330, 4400 SALTA , Argentina	adb_sanctions	`adb-444a5764605f10960caa399667c74ff6ce36b784`	2025-02-13
`LegalEntity:address`	PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina	worldbank_debarred	`wbdeb-353322`	2024-11-28
`LegalEntity:addressEntity`	`addr-f0fad49f868a27ce8761a8d5494be33de00380db`	worldbank_debarred	`wbdeb-353322`	2023-07-27
`Company:alias`	The "Joint Venture	afdb_sanctions	`afdb-5703ed55b2037c0e9f3cbbe3a0a1ed7bc6b6576d`	2025-07-23
`LegalEntity:country`	ar	iadb_sanctions	`iadb-firm-constructora-j-c-segura-construcciones-s-a-gavinor-s-r-l-ute`	2023-11-10
`LegalEntity:country`	ar	worldbank_debarred	`wbdeb-353322`	2023-04-20
`Company:country`	ar	afdb_sanctions	`afdb-5703ed55b2037c0e9f3cbbe3a0a1ed7bc6b6576d`	2025-04-23
`Company:id`	f0f985f699f3aab7be26407928ca3f864ed17790	afdb_sanctions	`afdb-5703ed55b2037c0e9f3cbbe3a0a1ed7bc6b6576d`	2025-07-23
`LegalEntity:id`	30affa37b92de24fa12f82fad8afaab71e57f870	iadb_sanctions	`iadb-firm-constructora-j-c-segura-construcciones-s-a-gavinor-s-r-l-ute`	2024-06-13
`LegalEntity:id`	bf43e34db4e9c2e0640b31603d04e05dc7227f43	adb_sanctions	`adb-444a5764605f10960caa399667c74ff6ce36b784`	2025-02-13
`LegalEntity:id`	2fde084c6cdb45910ee208a1f66bb52f03eeb949	worldbank_debarred	`wbdeb-353322`	2024-11-28
`LegalEntity:name`	Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE	iadb_sanctions	`iadb-firm-constructora-j-c-segura-construcciones-s-a-gavinor-s-r-l-ute`	2023-11-10
`LegalEntity:name`	CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE	adb_sanctions	`adb-444a5764605f10960caa399667c74ff6ce36b784`	2025-02-13
`Company:name`	Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - Ute	afdb_sanctions	`afdb-5703ed55b2037c0e9f3cbbe3a0a1ed7bc6b6576d`	2025-07-23
`LegalEntity:name`	CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE	worldbank_debarred	`wbdeb-353322`	2023-04-20
`LegalEntity:registrationNumber`	30-71200934-5	adb_sanctions	`adb-444a5764605f10960caa399667c74ff6ce36b784`	2025-02-13
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-353322`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-constructora-j-c-segura-construcciones-s-a-gavinor-s-r-l-ute`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-444a5764605f10960caa399667c74ff6ce36b784`	2025-02-13
`Company:topics`	debarment	afdb_sanctions	`afdb-5703ed55b2037c0e9f3cbbe3a0a1ed7bc6b6576d`	2025-04-29

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