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F.I. COMÉRCIO EM GERAL EIRELI

Debarred entity

F.I. COMÉRCIO EM GERAL EIRELI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	F.I. COMÉRCIO EM GERAL EIRELI · F.I. Comércio em Geral Eireli · F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Status	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	2025-03-22	Last processed	2025-04-23	First seen	2023-11-10

Relationships

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

Address
Full address	Country
RUA HERILDO BRITO 287, GALPÃO B, BAIRRO SANTOS DUMONT, ARACAJU - SE, 49087-250 -, Brazil	Brazil

Data sources

Inter-American Development Bank Sanctions855

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 Entities1,225

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

Global · EBRD

Asian Development Bank Sanctions1,262

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

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

Source data IDs: ebrd-879a0316154505914738aec0853bfb747e790fd8 · afdb-b0ef85409c92259bb9a8a50d5f5e61dfac2507bb · iadb-firm-f-i-comercio-em-geral-eireli-f-i-comercio · adb-7b15b03773dd2aea3fae0422edf0377a048c8b68 · ebrd-71e420710121bbf30195a83fb11698ae12709f13 · wbdeb-818300

For experts: raw data explorer

Factsheet Data sources

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