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COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA

Debarred entity

COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA · COMPEQ-COMERCIO PRODUTOE E EQUIPAMENTOS LTDA · COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA · Compeq - Comercio Produtos E Equipamentos, LTDA · Compeq - Comércio Produtos e Equipamentos Ltda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO -, Brazil · AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO Brazil · Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO -, Brazil	Brazil
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO Brazil	-

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-18	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2012-10-18	-
World Bank Group	-	-	-
Asian Development Bank	Debarred	2013-08-09	-
African Development Bank Group	-	2012-10-18	-

Data sources

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

EBRD Ineligible Entities1,779

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

Global · EBRD

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

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: adb-0a706c8a89132083933ab4dd7896bb89de86c915 · ebrd-0a80b3eaac882e31780f483b3c8b016ef22b54f1 · iadb-408 · wbdeb-197184 · iadb-firm-compeq-comercio-produtos-e-equipamentos-ltda · adb-25cb52d57c3376480fa4e0cab6e9732aa1ca593f · afdb-0d722a5a26678cced86aaa36b40cd5748f844860

For experts: raw data explorer

Factsheet Data sources

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