Search OpenSanctions

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	2024-12-17	First seen	2023-04-20

Relationships

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

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

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