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Inversiones Amber S.A.S.

Debarred entity
TypeCompany[sources]
NameInversiones Amber S.A.S · Inversiones Amber S.A.S.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
Registration numbernot available[sources]
AddressCR 5 # 9 – 26 OF 312, COMPLEJO SABANA PACK CAJICA, CAJICÁ (CUNDINAMARCA), Colombia · CR 5 # 9 – 26 of 312, Complejo Sabana Pack Cajica, Cajicá (Cundinamarca), Colombia · CR 5 #9 – 26 of 312 Complejo Sabana Pack Cajica Cajicá (Cundinamarca) Colombia[sources]
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Data sources

Asian Development Bank Sanctions1,264

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities962

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

WorldBank Debarred Providers2,420

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

Source data IDs: ebrd-4e370b8d2f699abb000b72ea5f8f9f0e083d6f03 · afdb-376c40d562b513ba46b454f3accff31d96cd597e · adb-04ab53a94fc53f370a62eaa15abe4163faa3438f · wbdeb-780448 · ebrd-de3cab60228fc9daf0f14e6187aa1ecdb0da4d39

For experts: raw data explorer

FactsheetData sources
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Inversiones Amber S.A.S. - OpenSanctions