Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Construtora Coesa S.A. · Construtora OAS S/A | [sources] | |||
Other name | (formerIy Construtora OAS S.A.) | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Brazil | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 14310577000104 | [sources] | |||
Address | LUIS VIANA FILHO AVENUE, 6462, WALL STREET BUILDING, 41730-101, SALVADOR -, Brazil · LUIS VIANA FILHO AVENUE, 6462, WALL STREET BUILDING,41730-101, SALVADOR -, Brazil · Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL · Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, Brazil | [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
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 National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Brazil · CGU
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
ebrd-dd1fb75466b46890031edc74bfa5e37222549471
· iadb-firm-construtora-coesa-s-a
· br-ceis-70c9a1b57b5399507081134e3a3eb00fe324d587
· wbdeb-960051
· wbdeb-662206
· adb-35bcb77b75d8190be043559da131c845c2d663fc
· afdb-2c2766b1ccea4aead9d4fefd2800685ad348b578
· afdb-3743bb271a53025f130f465fa17ba99d3a97e2d3
· iadb-2035
· ebrd-a7859123164ed8caebd0fd9e7d8f6198092bfe9c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
- | World Bank | Cross Debarment: IDB |
- | African Development Bank Group | - |
Brazil | General Control Office of the Union | Brazil National Register of Disreputable and Suspended Companies | - | - |
- | Cross-debarment from Inter-American Development Bank Group | - |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
- | World Bank | Cross Debarment: IDB |