Search OpenSanctions

Construtora Coesa S.A. - Sucursal Argentina

Debarred entity

Construtora Coesa S.A. - Sucursal Argentina is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUTORA COESA S.A. - SUCURSAL ARGENTINA · Construtora Coesa S.A. - Sucursal Argentina · Construtora Coesa S.A. — Sücursal Argentina				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina · Brazil				[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
AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISO 3, OFICINA 2, BUENOS AIRES, Argentina · Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA	Argentina

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-03-18	2025-03-17
Asian Development Bank	Debarred	2022-05-03	2025-03-17
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17

Data sources

Asian Development Bank Sanctions2,503

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

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 Providers2,403

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: adb-cb653983ad15a4cefd3cfb320de6deb4f1a6fa0f · iadb-2066 · wbdeb-662212 · iadb-firm-construtora-coesa-s-a-sucursal-argentina · afdb-547ba050f98d90b4eb47e6c903063484e565765d

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