Search OpenSanctions

Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)

Debarred entity

Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INGENIEROS CONSULTORES Y ASESORES TÉCNICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Honduras				[sources]
Country	Honduras				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
COLONIA HATO DE ENMEDIO, SECTOR 8, BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras · COLONIA HATO DE ENMEDIO, SECTOR 8,BLOQUE 108, CASA 3902, CALLE PRINCIPAL, IN FRONT OF HOSPITAL SAN JORGE, SAME PLACE AS HOTEL LA ESTANCIA., TEGUCIGALPA, Honduras · Colonia Hato de Enmedio, Sector 8, Bloque 108, Casa 3902, Calle Principal, in front of Hospital San Jorge, same place as Hotel La Estancia, Tegucigalpa, HONDURAS	Honduras

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-11-22	2033-11-21
Asian Development Bank	Debarred	2021-12-16	2033-11-21
World Bank	Cross Debarment: IDB	2021-12-23	2033-11-21
African Development Bank Group	-	2021-11-22	2033-11-21

Data sources

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: wbdeb-631417 · iadb-1872 · adb-7a27624e8f93e4b6bdd53df44c5fffedd9bc8f1b ·

iadb-firm-ingenieros-consultores-y-asesores-tecnicos-sociedad-de-responsabilidad-limitada-de-capital-variable-incat-s-de-r-l-de-c-v

· afdb-1a5998a3071b70538c6e4f37e1182f0aaa184b9a · adb-4dd473fcf90f5a1979367f70d8f91591cb5ff349

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