Search OpenSanctions

Advanced

INVEPAR CONSTRUTORA LTDA - ME

Debarred entity
TypeCompany[sources]
NameINVEPAR CONSTRUTORA LTDA - ME · Invepar Construtora Ltda. (Cnpj: 20. 182.043/0001-42) · lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil · Guyana[sources]
Registration numbernot available[sources]
Address71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana · Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana · Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana · LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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

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

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


Source data IDs: adb-f137a4c6bfac4f2e2e325e582597770d078edfc6 · ebrd-f3e164bec4fedf74e966629b577142f97d1e11cd · iadb-612 · iadb-firm-invepar-construtora-ltda-cnpj-20-182-043-0001-42 · ebrd-4234043cd34a7feb271be1b3af70d5e4a2b5efbc · wbdeb-356133 · afdb-215d55aac695040f60b23b361c6d32108d01871d · wbdeb-356132 · afdb-c62ba0a52fe3faab82b577abb4eb99c75fc31b62

For experts: raw data explorer