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Constructora Slim

Debarred entity

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

Type	Legal entity				[sources]
Name	Constructora Slim				[sources]
Legal form	not available				[sources]
Country	Bolivia				[sources]
Status	not available				[sources]
Address	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 · Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia				[sources]
Last change	2025-02-13	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2012-03-13	-
-	World Bank		2012-01-20	2999-12-31
-	Cross-debarment from World Bank Group		2012-01-20	-
-	Inter-American Development Bank · WBG cross debarment		2012-01-20	-

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

Data sources

Inter-American Development Bank Sanctions987

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

WorldBank Debarred Providers2,410

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 Ineligible Entities1,006

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

Global · EBRD

Asian Development Bank Sanctions1,262

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

Source data IDs: afdb-25e011f87d6fac2dd40f9b73253fe738912e6335 · wbdeb-193108 · adb-b1f022f6f7dcd91ac24eb3b691b84204e0d1917a · oc-companies-bo-00124199 · ebrd-f76ede37c420025f80f6d957f736c243ce8dcb5e · iadb-56 · iadb-firm-constructora-slim

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Factsheet Data sources

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