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CASS Constructores S.A.S.

Debarred entity

CASS Constructores S.A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CASS CONSTRUCTORES S.A.S. · CASS CONSTRUCTORES S.A.S. (FORMERLY KNOWN AS CASS CONSTRUCTORES & CIA S.A.S.) · CASS Constructores S.A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia	-
CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA, Colombia	Colombia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2020-08-18	2022-02-17
Asian Development Bank	Debarred	2020-09-15	-
Inter-American Development Bank · WBG cross debarment	-	2020-09-25	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2020-08-18	2999-12-31

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: afdb-cb977dbe34f5cc6b9f036b99bedd2ae5fdc2936f · iadb-1442 · adb-ba8152ba3e509c671a750195abcecb4a89f2cc74 · iadb-firm-cass-constructores-s-a-s · wbdeb-506422

For experts: raw data explorer

Factsheet Data sources

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