Statements: Dinaju S.A.

Canonical ID: NK-cBXCink46VU5EKSaAvhubU · 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`	Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20
`LegalEntity:address`	Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2024-11-29
`LegalEntity:country`	cr	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20
`LegalEntity:country`	cr	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2023-04-20
`LegalEntity:country`	cr	worldbank_debarred	`wbdeb-747847`	2023-05-02
`Company:country`	cr	afdb_sanctions	`afdb-71a195b64af51339570586a035179986edd5def6`	2025-04-23
`Company:id`	d39189dec2f99c8ed513d665b2882b20ca45de2e	afdb_sanctions	`afdb-71a195b64af51339570586a035179986edd5def6`	2025-04-23
`LegalEntity:id`	afc64b95906bb87c4ce286bc3f8a91793d1bd531	worldbank_debarred	`wbdeb-747847`	2023-05-02
`LegalEntity:id`	4255c8afeb2fe3982203928acc9dd5d062c90b64	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2025-02-05
`LegalEntity:id`	cf80b69b0dbd1dc4a8d6526a7c28e4b44e3d0d11	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20
`LegalEntity:name`	DINAJU S.A.	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20
`Company:name`	Dinaju S.A.	afdb_sanctions	`afdb-71a195b64af51339570586a035179986edd5def6`	2025-04-23
`LegalEntity:name`	DINAJU S.A.	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2023-04-20
`LegalEntity:name`	DINAJU S.A.	worldbank_debarred	`wbdeb-747847`	2023-05-02
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4aaf81647d18ed793d23b0bb5468987be590f7d9`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-747847`	2023-05-02
`Company:topics`	debarment	afdb_sanctions	`afdb-71a195b64af51339570586a035179986edd5def6`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-aa704f09284c3b48249b6397130b3d749ac797e9`	2024-09-20

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