Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Cable Andino USA Inc. · Cable Andino Usa Inc.· | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ecuador · United States of America | [sources] | |||
Registration number | not available | [sources] | |||
Address | 1100 NW 163RD DRIVE, MIAMI, United States · 1100 NW 163rd Drive Miami, FL 33169 United States of America · 1100 NW 163rd Drive, Miami, FL 33169, USA | [sources] | |||
Last change | Last processed | First seen |
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-ebf3e5c1b719a0310bbddeeca9e9664c503b94f7
· wbdeb-941202
· ebrd-4c765ce7543f9ddb1adc90c91a0123db0a73d3f3
· afdb-4a16310d533830186e71cd5673a9ad8c14ea7efa
· iadb-firm-cable-andino-usa-inc
· adb-6819c327fcacf4ec2b47ad7c0dc43fefd2648e14
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1100 NW 163RD DRIVE, MIAMI, United States | United States of America |
- | IDB · Inter-American Development Bank · Sanctions Committee | Debarment w/ conditional release |
- | Asian Development Bank | - |
- | Cross-debarment from Inter-American Development Bank Group | - |
- | World Bank | Cross Debarment: IDB |