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ENOREY INTERNATIONAL BRASIL CONSULTORIA LTDA. (QUANAM BRAZIL

Debarred entity

ENOREY INTERNATIONAL BRASIL CONSULTORIA LTDA. (QUANAM BRAZIL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ENOREY INTERNATIONAL BRASIL CONSULTORIA LTDA. (QUANAM BRAZIL · Enorey International Brasil Consultoria Ltda. (Quanam Brazil)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-20	First seen	2023-04-20

Relationships

Address
Full address	Country
RUA DEPUTADO JOÃO SUSSUMU HIRATA, 600, CONJUNTO 112, VILA ANDRADE, CEP: 05715-010, SÃO PAULO -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022-01-13	2024-12-16
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-12-17	2024-12-16

Data sources

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

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

Source data IDs: iadb-firm-enorey-international-brasil-consultoria-ltda-quanam-brazil · iadb-1930 · wbdeb-635509

For experts: raw data explorer

Factsheet Data sources

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