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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Profinco Ltda. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Calle 31 No. 21-127 Barrio Cañaveral Floridablanca Santander Colombia · Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | [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
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
ebrd-d372299d508a7608d1e68f8172b202d25baa410a · afdb-a0bfb57a1686938916c50d54ea50a036fc450986 · iadb-firm-profinco-ltda · wbdeb-631414 · adb-be2d939adbb289a8fa6ce22ef09a28f104cfa83d · iadb-1855For 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 | |
| Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA | Colombia | |