Statements: Constructora Citeco

Canonical ID: NK-T4chi2D2W6QBquX4Rr6aBc · 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`	CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia	worldbank_debarred	`wbdeb-191045`	2024-11-28
`LegalEntity:address`	CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia	adb_sanctions	`adb-34a8ec5cbb74bc16a1d30a351d2ce69f5d3ca69e`	2025-02-13
`LegalEntity:address`	Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia	ebrd_ineligible	`ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798`	2024-09-20
`LegalEntity:addressEntity`	`addr-ff13a12916bd4352cdd61f7494f41b6b1160d600`	worldbank_debarred	`wbdeb-191045`	2023-07-27
`LegalEntity:country`	bo	worldbank_debarred	`wbdeb-191045`	2023-04-20
`LegalEntity:country`	bo	ebrd_ineligible	`ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798`	2024-09-20
`LegalEntity:country`	bo	iadb_sanctions	`iadb-firm-constructora-citeco-citeco`	2023-11-10
`Company:country`	bo	afdb_sanctions	`afdb-c2bbdbd115067d9a2f56c6c6c5a6d12da82253f1`	2025-04-23
`LegalEntity:id`	ac64701ce3f0e00232821ece61b81d3acaeffe91	ebrd_ineligible	`ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798`	2024-09-20
`LegalEntity:id`	7553195300c8d6d634ade9525beaa476619c4420	iadb_sanctions	`iadb-firm-constructora-citeco-citeco`	2024-06-13
`LegalEntity:id`	b8289ae710d570dcfc23e18a740af8ce232c0bd1	adb_sanctions	`adb-34a8ec5cbb74bc16a1d30a351d2ce69f5d3ca69e`	2025-02-13
`LegalEntity:id`	1261113eaed48ad88399f4e913c3ab28960cca78	worldbank_debarred	`wbdeb-191045`	2024-11-28
`Company:id`	80d1db61c238f8f8748bc4ce2dac97fe0af24daf	afdb_sanctions	`afdb-c2bbdbd115067d9a2f56c6c6c5a6d12da82253f1`	2025-04-23
`Company:name`	Constructora Citeco	afdb_sanctions	`afdb-c2bbdbd115067d9a2f56c6c6c5a6d12da82253f1`	2025-04-23
`LegalEntity:name`	CONSTRUCTORA CITECO (CITECO)	adb_sanctions	`adb-34a8ec5cbb74bc16a1d30a351d2ce69f5d3ca69e`	2023-04-20
`LegalEntity:name`	Constructora Citeco (Citeco)	ebrd_ineligible	`ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798`	2024-09-20
`LegalEntity:name`	CONSTRUCTORA CITECO	worldbank_debarred	`wbdeb-191045`	2023-04-20
`LegalEntity:name`	Constructora Citeco (CITECO)	iadb_sanctions	`iadb-firm-constructora-citeco-citeco`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-06e3541b3ec38be1bbf8c92ecec48df78ca67798`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-c2bbdbd115067d9a2f56c6c6c5a6d12da82253f1`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-34a8ec5cbb74bc16a1d30a351d2ce69f5d3ca69e`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-constructora-citeco-citeco`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-191045`	2023-04-20

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