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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DINAJU S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Costa Rica | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica · Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-aa704f09284c3b48249b6397130b3d749ac797e9 · adb-4aaf81647d18ed793d23b0bb5468987be590f7d9 · afdb-504f0f7eab4bebffd5cfcef8b9b012874c5f5ee2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.