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F.I. Comercio em Geral Eireli

Debarred entity

F.I. Comercio em Geral Eireli is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	F.I. COMÉRCIO EM GERAL EIRELI · F.I. Comercio em Geral Eireli · F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[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, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-11-10

Relationships

Address
Full address	Country
Rua Herildo Brito 287, galpao B, Bairro Santos Dumont, Aracaju - SE, Brazil, 49087-250	Brazil
RUA HERILDO BRITO 287, GALPÃO B, BAIRRO SANTOS DUMONT, ARACAJU - SE, 49087-250 -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2023-10-31	2029-10-30
World Bank	Cross Debarment: IDB	2023-12-28	2029-10-30
Asian Development Bank	Debarred	2023-12-15	2029-10-30
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-10-31	2029-10-30

Data sources

WorldBank Debarred Providers2,364

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

EBRD Ineligible Entities1,524

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

Global · EBRD

Asian Development Bank Sanctions2,342

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-879a0316154505914738aec0853bfb747e790fd8 · adb-7b15b03773dd2aea3fae0422edf0377a048c8b68 · iadb-firm-f-i-comercio-em-geral-eireli-f-i-comercio · wbdeb-818300

For experts: raw data explorer

Factsheet Data sources

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