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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTRUTORA COESA S.A. - SUCURSAL HAITI · Construtora Coesa S.A. - Sucursal Haiti | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Haiti | [sources] | |||
| Country | Brazil · Haiti | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3 RUE JEAN GILLES, ROUTE DE L'AEROPORT, PORT-AU-PRINCE, Haiti · 3 Rue Jean Gilles Route de l'Aeroport Port-au-Prince Haiti · 3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
wbdeb-662220 · iadb-2074 · iadb-firm-construtora-coesa-s-a-sucursal-haiti · adb-2c0a4aacc5a7a930a95e69416e703e3641e0e6f7 · afdb-5db669a7cb963e8cdfd455c0798132c95b45d0e9 · ebrd-19dc39c035bf07130c5da759089fa735f1e789f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.