| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | F.I. Comércio Em Geral Eireli · F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”) | [sources] | |||
| Other name | F.I. Comércio | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | RUA HERILDO BRITO 287, GALPÃO B, BAIRRO SANTOS DUMONT, ARACAJU - SE, 49087-250 -, Brazil · Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250 · Rua Herildo Brito 287, galpão B Bairro Santos Dumont Aracaju - SE Brazil 49087-250 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-879a0316154505914738aec0853bfb747e790fd8 · ebrd-71e420710121bbf30195a83fb11698ae12709f13 · wbdeb-818300 · afdb-84d474d6dced78580647f5952669c1df76766a9b · iadb-firm-f-i-comercio-em-geral-eireli-f-i-comercio · adb-7b15b03773dd2aea3fae0422edf0377a048c8b68 · afdb-b0ef85409c92259bb9a8a50d5f5e61dfac2507bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| RUA HERILDO BRITO 287, GALPÃO B, BAIRRO SANTOS DUMONT, ARACAJU - SE, 49087-250 -, Brazil | Brazil | |
| - | Cross-debarment from Inter-American Development Bank Group | - | 
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment | 
| - | World Bank | Cross Debarment: IDB | 
| - | Asian Development Bank | - |