Search OpenSanctions

CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE

Debarred entity

CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE · Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - UTE (the "Joint Venture") · Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Argentina				[sources]
Country	Argentina				[sources]
Registration number	`30-71200934-5`				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA Argentina	-
PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina	Argentina

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2018-02-28	-
World Bank	2011 Procurement Guidelines, 1.16(a)(ii)	2018-01-31	2999-12-31
Asian Development Bank	Debarred	2018-02-08	-
African Development Bank Group	-	2018-01-31	2019-07-30

Data sources

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

WorldBank Debarred Providers2,403

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

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-353322 · iadb-744 · afdb-ea5426badce93355cba5a0f3e1e6d2717bd68e61 · iadb-firm-constructora-j-c-segura-construcciones-s-a-gavinor-s-r-l-ute · adb-444a5764605f10960caa399667c74ff6ce36b784

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