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Futura Distribuidora e Comercio em Geral Eireli

Debarred entity

Futura Distribuidora e Comercio em Geral Eireli is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FUTURA DISTRIBUIDORA E COMÉRCIO EM GERAL EIRELI · Futura Distribuidora e Comercio em Geral Eireli · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”),				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil · Praca Valdemar Fontes Cardoso 33 Bairro Suica Aracaju - SE Brazil 49050-170 · Praça Valdemar Fontes Cardoso 33, Bairro Suic, a, Aracaju SE, Brazil, 49050-170				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-11-10

Relationships

Address
Full address	Country
PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil	Brazil
Praça Valdemar Fontes Cardoso 33, Bairro Suic, a, Aracaju SE, Brazil, 49050-170	Brazil

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2023-12-15	2028-10-30
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-10-31	2028-10-30
African Development Bank Group	-	2023-10-31	2029-10-30
World Bank	Cross Debarment: IDB	2023-12-28	2028-10-30
Inter-American Development Bank Group	-	2023-10-31	2028-10-30

Data sources

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

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

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 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

WorldBank Debarred Providers2,364

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

Source data IDs: iadb-firm-futura-distribuidora-e-comercio-em-geral-eireli-futura · wbdeb-818306 · adb-036368a1f5c586310bdb2e4b348b5c0692266668 · ebrd-e7c5e01f601a446fdd4c625d882bee19ea951663 · afdb-d770edfb2493268b06e2221ae1853e7eb2a77df8

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Factsheet Data sources

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