Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PROYECTOS Y MECANIZADOS DIVERSOS S.A. DE C.V. · Proyectos y Mecanizados Diversos S.A. de C.V. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | El Salvador | [sources] | |||
Country | El Salvador | [sources] | |||
Registration number | not available | [sources] | |||
Address | -, El Salvador · Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador · Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
ebrd-2906728118037497d7b878e82524e2d21c2fc70d
· iadb-firm-proyectos-y-mecanizados-diversos-s-a-de-c-v
· iadb-2143
· afdb-153974c45c24d7f510398b84135782a150f37cb9
· adb-4f8a54c8651e7eb19d340f2f158848b9ac5681a5
· wbdeb-716869
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
-, El Salvador | El Salvador | |
Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | El Salvador |