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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	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2012-01-20	-

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

Data sources

WorldBank Debarred Providers2,372

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 Sanctions1,266

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

Inter-American Development Bank Sanctions1,097

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

EBRD Ineligible Entities1,032

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

Global · EBRD

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

For experts: raw data explorer

Factsheet Data sources

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