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Coesa Logística e Comercio Exterior S.A.

Debarred entity

Coesa Logística e Comercio Exterior S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COESA LOGÍSTICA E COMERCIO EXTERIOR S.A. · Coesa Logfstica e Comercio Exterior S.A. · Coesa Logística e Comercio Exterior S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 87, 04534-002, SAO PAULO -, Brazil · Rua Joaquim Floriano n. 466, Edificio CenturyCorporate Sala 402, Parte 87 04534-002, Sao Paulo Brazil · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 2, 04534-002, SAO PAULO -, Brazil · RUA JOAQUIM FLORIANO, N. 466, EDIFICIO CENTURY CORPORATE, SALA 402, PARTE 87, 04534-002, SAO PAULO -, Brazil · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 2, 04534-002, Sao Paulo, BRAZIL · Rua Joaquim Floriano, n. 466, Edificio Century Corporate, Sala 402, Parte 87, 04534-002, Sao Paulo, BRAZIL	Brazil

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2022-03-18	2025-03-17
Asian Development Bank	Debarred	2022-05-03	2025-03-17
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment w/ conditional release	2022-03-18	2025-03-17
African Development Bank Group	-	2022-03-18	2025-03-17
World Bank	Cross Debarment: IDB	2022-05-02	2025-03-17

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

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 Providers2,362

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

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

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

Source data IDs: iadb-2062 · ebrd-b9ee9223f00235c2d368335885bce07e6ff7f15a · adb-d83b60bbdf03000961a6185026532a8e55f74291 · wbdeb-662208 · adb-cea2ab46931a14ef8be482b8fe3c8655c5828889 · NK-MLCqShLZQsrvt5BmpnPXES · iadb-firm-coesa-logistica-e-comercio-exterior-s-a · afdb-8e25e9119eba6aa4a78ad11690a6a49acd230ee7

For experts: raw data explorer

Factsheet Data sources

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