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Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)

Debarred entity

Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CABINET DE RECHERCHE DE FORMATION ET D'EXPERTISE EN SANTÉ · CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ · CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ (CREFES) · Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) · Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa · Congo - Brazzaville				[sources]
Registration number	not available				[sources]
Address	167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA Congo, Democratic Republic of	-
167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2011-07-13	-
Asian Development Bank	Debarred	2013-09-18	-
World Bank Group	-	2011-07-13	-
Inter-American Development Bank · WBG cross debarment	-	2011-07-13	-
World Bank	Consultant Guidelines 1.22(a)(ii)	2011-07-13	2999-12-31

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

WorldBank Debarred Providers2,406

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

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

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

Source data IDs: afdb-e8c1cbcb4addd7d037a4c3ed172c04c0512fbce4 · adb-af8696c706c1070c59b2a0a75984cba1e8eebeeb · iadb-254 · ebrd-1dad4410f4040c25eb28b70e502ddfd03ced38dc · adb-09889a0daeca3426a0804f8d1917dd170d375564 · wbdeb-186440 · iadb-firm-cabinet-de-recherche-de-formation-et-d-expertise-en-sante-crefes

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Factsheet Data sources

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