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Zanotta Sudamericana S.A.

Debarred entity

Zanotta Sudamericana S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Zanotta Sudamericana S.A · Zanotta Sudamericana S.A. · Zanotta Sudamericana S.A. (Zanotta)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
Registration number	not available				[sources]
Address	C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina · C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina · c/o Centro Productivo de Diseno S.A. Mexico, 337, CP 1097 Caba Buenos Aires Argentina				[sources]
Last change	2025-04-12	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2016-10-18	-
-	World Bank		2016-10-18	2999-12-31
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2016-11-15	-
-	Asian Development Bank		2016-11-07	-

Address
Full address	Country
C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina	Argentina

Data sources

Inter-American Development Bank Sanctions987

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

Asian Development Bank Sanctions1,267

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 Entities1,009

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

EBRD Ineligible Entities1,006

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

Global · EBRD

WorldBank Debarred Providers2,418

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-bd2b3d7d03f3da3801b7e99e160d69ffe0f6a202 · wbdeb-327405 · iadb-540 · iadb-firm-zanotta-sudamericana-s-a-zanotta · NK-3HaERtWaT4ieePzDM9s83B · afdb-ba2115feb31143a82efd1ff1ed2bbb3f7da5db18 · adb-4b624d200ae9f58e2dd8ca8951aa5d7447e49770

For experts: raw data explorer

Factsheet Data sources

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