Search OpenSanctions

CONSTRUCTORA ROMERO ARTEAGA

Debarred entity

CONSTRUCTORA ROMERO ARTEAGA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCTORA ROMERO ARTEAGA · Constructora Romero Arteaga (Arteaga)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Address	B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA BOLIVIA · B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia · B/.3 Pasos al Friente 4to. Anillo No. 2546, Santa Cruz de la Sierra, Bolivia				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA BOLIVIA	-
B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia	Bolivia

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2014-05-28	2999-12-31
African Development Bank Group	-	2014-05-28	-
World Bank Group	-	2014-05-28	-
Asian Development Bank	Debarred	2014-07-09	-
Inter-American Development Bank · WBG cross debarment	-	2014-05-28	-

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

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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

African Development Bank Debarred Entities1,024

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

EBRD Ineligible Entities1,779

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

Global · EBRD

Source data IDs: iadb-295 · afdb-33f066662352f8a74f5a261a3af8b1e89b7e4683 · iadb-firm-constructora-romero-arteaga-arteaga · wbdeb-308496 · ebrd-5fc1d8952b3005acc9f98d06845af097ab764864 · oc-companies-bo-00170609 · adb-2ea91cd3bd44c5f4781be65cc9f615214d0dc4b0

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk