Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONSTRUTORA COESA S.A. - SUCURSAL TRINIDAD & TOBAGO · Construtora Coesa S.A. - Sucursal Trinidad & Tobago · Construtora Coesa S.A. - Sucursal Trinidad &- Tobago · Construtora Coesa S.A. - Sucursal Trinidad &Tobago · Construtora Coesa S.A. — Sucursal Trinidad & Tobago | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Trinidad & Tobago | [sources] | |||
Country | Brazil · Trinidad & Tobago | [sources] | |||
Registration number | not available | [sources] | |||
Address | 1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO · 10 SWEET BRIAR ROAD, ST. CLAIR, PORT OF SPAIN, Trinidad and Tobago · 10 Sweet Briar Road St. Clair Port of Spain Trinidad and Tobago | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-ff1f23907124769fb5689ec0a74a7aed0882a255
· adb-2cd5f515cb21bd59b8ebbbe4c7800bfd9202e537
· ebrd-8d615e828ea73a244692b0dcd621b2659fc6ae4d
· wbdeb-662224
· iadb-2078
· iadb-firm-construtora-coesa-s-a-sucursal-trinidad-tobago
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 | |
1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO · 10 SWEET BRIAR ROAD, ST. CLAIR, PORT OF SPAIN, Trinidad and Tobago | Trinidad & Tobago |