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Constructora Construsand S.R.L.

Debarred entity

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

Type	Legal entity				[sources]
Name	CONSTRUCTORA CONSTRUSAND S.R.L. · Constructora Construsand S.R.L.				[sources]
Legal form	not available				[sources]
Country	Bolivia				[sources]
Status	not available				[sources]
Address	CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia · CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia · Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia				[sources]
Last change	2025-02-13	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment	-	2014-02-14	-
-	Cross-debarment from World Bank Group	-	-	-
-	Asian Development Bank	-	2014-03-20	-
-	World Bank	Procurement Guidelines, 1.15(a)(ii)	2014-02-14	2999-12-31

Address
Full address	Country
CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia	Bolivia

Data sources

EBRD Ineligible Entities1,034

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions853

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

WorldBank Debarred Providers2,396

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

Asian Development Bank Sanctions1,263

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: ebrd-0f4ff615f71c94bea64e35f1a5437394c5d1215a · iadb-279 · wbdeb-200681 · afdb-b81cbf46d46596a0887ece5d2950712d7c790b15 · adb-fa2616046bc6faabd216f5499317f31b8788fc19 · iadb-firm-constructora-construsand-s-r-l

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