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Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)

Debarred entity

Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVEPAR CONSTRUTORA LTDA - ME · Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil · Guyana				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	Guyana
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2 Lethem, Rupunini Region no 9, Essequibo Guyana	Guyana
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	Guyana

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2017-12-29	2030-12-28
African Development Bank Group	-	2017-12-29	2030-12-28
Asian Development Bank	Debarred	2018-01-19	2030-12-28
World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28
World Bank	Cross-Debarment: IDB	2018-02-20	2030-12-28

Data sources

African Development Bank Debarred Entities1,024

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

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

Asian Development Bank Sanctions2,503

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: iadb-firm-invepar-construtora-ltda-cnpj-20-182-043-0001-42 · adb-f137a4c6bfac4f2e2e325e582597770d078edfc6 · iadb-612 · wbdeb-356132 · afdb-215d55aac695040f60b23b361c6d32108d01871d · wbdeb-356133

For experts: raw data explorer

Factsheet Data sources

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