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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Futura Distribuidora E Comércio Em Geral Eireli · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”), | [sources] | |||
| Other name | Futura | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil · Praça Valdemar Fontes Cardoso 33 Bairro Suiça Aracaju - SE Brazil 49050-170 · Praça Valdemar Fontes Cardoso 33, Bairro Suic · a, Aracaju SE, Brazil, 49050-170 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-036368a1f5c586310bdb2e4b348b5c0692266668 · wbdeb-818306 · ebrd-e7c5e01f601a446fdd4c625d882bee19ea951663 · ebrd-ea1fedd36d7514dbe8a66d7b322bfc14fc310558 · iadb-firm-futura-distribuidora-e-comercio-em-geral-eireli-futura · afdb-e1bde79ead30b9493b1f5357812d362967fdfce1 · afdb-d770edfb2493268b06e2221ae1853e7eb2a77df8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil | Brazil | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |