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JLM Distribuidora Comercio e Servicos EIRELI

Debarred entity

JLM Distribuidora Comercio e Servicos EIRELI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELI · JLM Distribuidora Comercio e Servicos EIRELI · JLM Distribuidora Comércio e Serviços Eireli (“JLM”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil · Rua Leonel Curvelo 1129 Bairro Pereira Lobo Aracaju - SE Brazil 49052-125 · Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-11-10

Relationships

Address
Full address	Country
Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125	Brazil
RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2023-12-15	2029-10-31
World Bank	Cross Debarment: IDB	2023-12-28	2029-10-31
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-11-01	2029-10-31
African Development Bank Group	-	2023-10-31	2029-10-30
Inter-American Development Bank Group	-	2023-11-01	2029-10-31

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

EBRD Ineligible Entities1,524

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

Global · EBRD

Asian Development Bank Sanctions2,342

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

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

WorldBank Debarred Providers2,356

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: br-ceis-8b66f969c0947f412eb9f591b3e1205fd6a9c226 · iadb-firm-jlm-distribuidora-comercio-e-servicos-eireli-jlm · afdb-244e0b6ab676154e187d1416a0f18c9316e2e21c · wbdeb-818310 · adb-7fb9efd3dcd633443f661bbff39b8b51f04bd144 · ebrd-6a5e7072745c6e3d572006b7169963f0ef992273

For experts: raw data explorer

Factsheet Data sources

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