Search OpenSanctions

Constructora Slim

Debarred entity

Constructora Slim is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCTORA SLIM · CONSTRUCTORA SLIM Registration #00124199 · Constructora Slim				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia	Bolivia
KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA BOLIVIA · KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA BOLIVIA	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-01-20	-
Inter-American Development Bank · WBG cross debarment	-	2012-01-20	-
Asian Development Bank	Debarred	2012-03-13	-
World Bank	2004 Procurement Guidelines 1.14(a)(ii)	2012-01-20	2999-12-31

Data sources

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

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

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

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

Source data IDs: wbdeb-193108 · iadb-56 · afdb-25e011f87d6fac2dd40f9b73253fe738912e6335 · iadb-firm-constructora-slim · oc-companies-bo-00124199 · adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a

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