Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Concesionária Trasvase Olmos S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Peru | [sources] | |||
Country | Venezuela | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
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
wbdeb-440326
· adb-de859619e526edf112a6c0808e18135c7e92b823
· iadb-firm-concesionaria-trasvase-olmos-s-a
· iadb-1088
· afdb-126250b07264f223fd4b00f51a569b1aa52736e3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.