Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONSTRUTORA COESA S.A. - SUCURSAL COLOMBIA · Construtora Coesa S.A. - Sucursal Colombia · Construtora Coesa S.A. — Sucursal Colombia | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Colombia | [sources] | |||
Country | Brazil · Colombia | [sources] | |||
Registration number | not available | [sources] | |||
Address | CALLE 67, N.07-35, OFICINA 404, BOGOTÁ, Colombia · Calle 67 n.07-35, Oficina 404 Bogota Colombia · Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | [sources] | |||
Last change | Last processed | First seen |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
adb-a0627da10a2a9e6d2f3446ef59c54edd810794c8
· iadb-firm-construtora-coesa-s-a-sucursal-colombia
· iadb-2070
· afdb-b3ca983197ecb4abad165a48db74e049deef49c1
· wbdeb-662216
· ebrd-ca8f61469a953bc99ef4d0918a9c1ca5e8483375
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
CALLE 67, N.07-35, OFICINA 404, BOGOTÁ, Colombia · Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | Colombia |