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Empresa Constructora Gami S.R.L.

Debarred entity

Empresa Constructora Gami S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Empresa Constructora Gami S.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-08-23	2024-08-22
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-08-23	2024-08-22

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

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: oc-companies-bo-00002034 · iadb-1823 · iadb-firm-empresa-constructora-gami-s-r-l · wbdeb-608833 · afdb-b3e1d4c94f1c4a1a7e9e880772aa11a186beb3de · adb-003b02d51090bb03bf1c28689999122604ec02a0

For experts: raw data explorer

Factsheet Data sources

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