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Profinco Ltda.

Debarred entity

Profinco Ltda. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Profinco Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-11-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 31 No. 21-127, Barrio Cañaveral, Floridablanca, Santander, COLOMBIA	Colombia

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-08	2024-11-07
Asian Development Bank	Debarred	2021-12-16	2024-11-07
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-11-08	2024-11-07

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

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: wbdeb-631414 · adb-be2d939adbb289a8fa6ce22ef09a28f104cfa83d · iadb-1855 · iadb-firm-profinco-ltda · afdb-a0bfb57a1686938916c50d54ea50a036fc450986

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Factsheet Data sources

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