Search OpenSanctions

Ingenieros Civiles Asociados S.A.

Debarred entity

Ingenieros Civiles Asociados S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INGENIEROS CIVILES ASOCIADOS S.A. · Ingenieros Civiles Asociados S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia · Venezuela				[sources]
Registration number	not available				[sources]
Address	AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia · AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia · Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia · AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia	Bolivia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2017-02-01	-
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2017-04-11	-
Asian Development Bank	Debarred	2017-03-24	-
World Bank	2010 Procurement Guidelines, 1.14(a)(iii)	2017-02-01	2999-12-31

Data sources

African Development Bank Debarred Entities961

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

WorldBank Debarred Providers2,362

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 Entities1,521

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

Global · EBRD

Asian Development Bank Sanctions2,332

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

Inter-American Development Bank Sanctions855

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

Source data IDs: iadb-573 · wbdeb-331611 · ebrd-5f0bf652e4de6a873b4d3cf6dc408e7412ed681a · iadb-firm-ingenieros-civiles-asociados-s-a · adb-511cebd1508fd3fa66d65c654690d55294f04e6e · afdb-be2d1a1bb780aab1cefb5220038df377eaf08912

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk