Search OpenSanctions

Servicios de Ingenieria y Construcciones, S.A.

Debarred entity

Servicios de Ingenieria y Construcciones, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES S.A. (SICSA) · SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA · SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA) · Servicios de Ingenieria y Construcciones, S.A. · Servicios de Ingeniería y Construcciones S.A. (				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nicaragua				[sources]
Registration number	not available				[sources]
Address	MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA , Nicaragua · MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua · Memorial Sandino, Sombrero 3 c/a, Al Este, Managua, Nicaragua				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Address
Full address	Country
MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA, Nicaragua	Nicaragua

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment	-	2018-04-19	-
-	Asian Development Bank	-	2018-04-24	-
-	African Development Bank Group	-	2018-03-27	2022-03-26
-	World Bank	Procurement Guidelines, 1.16(a)(ii)	2018-03-27	2999-12-31
-	Cross-debarment from World Bank Group	-	-	-

Data sources

Asian Development Bank Sanctions1,261

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

African Development Bank Debarred Entities984

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 Providers2,369

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 Entities1,225

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

Global · EBRD

Source data IDs: afdb-a9dfedaf489b87264f8d66a1cf2bfb2dfb9068ce · adb-a9283c7b4158316fec9b26747f41f17fc2a43634 · ebrd-9de6a053a384acedc1fdf8876029b6395a771faf · iadb-757 · iadb-firm-servicios-de-ingenieria-y-construcciones-s-a · wbdeb-349297 · adb-1b5dd2f95eb71d13c16297b1ecafdd144e3178c3

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