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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 · 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]
Address	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				[sources]
Last change	2024-11-29	Last processed	2024-12-17	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
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
Inter-American Development Bank Group	-	2021-11-22	2033-11-21
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-11-22	2033-11-21

Data sources

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,356

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

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

EBRD Ineligible Entities1,524

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

Global · EBRD

African Development Bank Debarred Entities954

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: adb-7a27624e8f93e4b6bdd53df44c5fffedd9bc8f1b · iadb-1872 ·

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

· ebrd-914f98d6fc68c9ef4e143e573781d1e680c232f8 · afdb-1a5998a3071b70538c6e4f37e1182f0aaa184b9a · adb-4dd473fcf90f5a1979367f70d8f91591cb5ff349 · wbdeb-631417

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Factsheet Data sources

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