Search OpenSanctions

PROVEEDURÍA MÉDICA S.R.L.

Debarred entity

PROVEEDURÍA MÉDICA S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROVEEDURÍA MÉDICA S.R.L. · Proveeduría Médica				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
MEXICO 3100 (C 1233 ABL), BUENOS AIRES · MEXICO 3100 (C 1233 ABL), BUENOS AIRES, Argentina	Argentina

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines 1.15(a)(ii)	2011-06-16	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2011-06-16	-
African Development Bank Group	-	2011-06-16	-

Data sources

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,408

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: iadb-firm-proveeduria-medica · wbdeb-186122 · adb-ae48b195fb1afa17c7857f2f1115ae51d1853a1b · afdb-38a20204ef060d0a293e29d468d806014bda8866 · iadb-38

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk