Statements: Telconet S.A.

Canonical ID: NK-QxFbzQ7rReJmraMYw9y224 · 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`	Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte, Manzana 109, Solar 2, diagonal Iglesia San Gabriel Condominio Hermanos Morla, Guayaquil, Ecuador	adb_sanctions	`adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6`	2025-02-13
`LegalEntity:address`	Avenida Dr. Luis Orrantía Cornejo y Avenida Kennedy Norte Manzana 109, Solar 2 diagonal Iglesia San Gabriel Condominio Hermanos Morla Guayaquil Ecuador	ebrd_ineligible	`ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b`	2025-03-22
`LegalEntity:address`	AVENIDA DR. LUIS ORRANTÍA CORNEJO Y AVENIDA KENNEDY NORTE MANZANA 109, SOLAR 2, DIAGONAL IGLESIA SAN GABRIEL CONDOMINIO HERMANOS MORLA, GUAYAQUIL, Ecuador	worldbank_debarred	`wbdeb-941180`	2025-01-30
`LegalEntity:addressEntity`	`addr-a3734768fb57d49e148527185a15a764477926c0`	worldbank_debarred	`wbdeb-941180`	2025-01-30
`Company:country`	ec	afdb_sanctions	`afdb-d6a05933143a116861dce2baf8fa25a9454b4bfd`	2025-04-23
`LegalEntity:country`	ec	iadb_sanctions	`iadb-firm-telconet-s-a`	2025-06-22
`LegalEntity:country`	ec	worldbank_debarred	`wbdeb-941180`	2025-01-30
`LegalEntity:country`	ec	ebrd_ineligible	`ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b`	2025-03-22
`LegalEntity:country`	ec	adb_sanctions	`adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6`	2025-02-10
`LegalEntity:id`	6dd4b97bb914925bd8cdfe5d0ca208a8433e05fe	adb_sanctions	`adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6`	2025-02-13
`LegalEntity:id`	f8d173704ef83e1e511709d1cabe53bac03dc278	worldbank_debarred	`wbdeb-941180`	2025-01-30
`LegalEntity:id`	cf23c9f85993b4402cb1d778ed531c6f0989532f	ebrd_ineligible	`ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b`	2025-03-22
`Company:id`	c71cc94238465e2ecc8ca0b0e9783b9121314167	afdb_sanctions	`afdb-d6a05933143a116861dce2baf8fa25a9454b4bfd`	2025-04-23
`LegalEntity:id`	45883026be1d53500c80f7ca5f417f388681e450	iadb_sanctions	`iadb-firm-telconet-s-a`	2025-06-22
`LegalEntity:name`	Telconet S.A.	ebrd_ineligible	`ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b`	2025-03-22
`LegalEntity:name`	TELCONET S.A.	worldbank_debarred	`wbdeb-941180`	2025-01-30
`Company:name`	Telconet S.A.	afdb_sanctions	`afdb-d6a05933143a116861dce2baf8fa25a9454b4bfd`	2025-04-23
`LegalEntity:name`	TELCONET S.A.	iadb_sanctions	`iadb-firm-telconet-s-a`	2025-06-22
`LegalEntity:name`	Telconet S.A.	adb_sanctions	`adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6`	2025-02-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-f8fd13d70124386d4cbf35bd14fd0acb2532aa0b`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-d6a05933143a116861dce2baf8fa25a9454b4bfd`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-941180`	2025-01-30
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a4ad859421dc3507b7b6ce5d1e36afd3c1bcd8b6`	2025-02-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-telconet-s-a`	2025-06-22

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