| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Futura Climatização Distribuidora Comércio E Serviços Ltda. · Futura Climatização Distribuidora Comércio e Serviços Ltda. (“FUTURA CLIMATIZAÇÃO”) · Futura Climatização e Energia Renovavel Distribuidora Comercio e Servicos Ltda. | [sources] | |||
| Alias | Futura Climatização | [sources] | |||
| Country | Brazil | [sources] | |||
| Address | AV. AUGUSTO FRANCO 3097, PAVIMENTO TÉRREO PONTO NOVO, ARACAJU - SE, 49047-040 -, Brazil · Av. Augusto Franco 3097 pavimento terreo Ponto Novo Aracaju - SE Brazil 49047-040 · Av. Augusto Franco 3097, pavimento terreo Ponto Novo, Aracaju SE, Brazil, 49047-040 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-906c152184282736c8a07c89197357cb9cfb3635 · iadb-firm-futura-climatizacao-e-energia-renovavel-distribuidora-comercio-e-servicos-ltda · afdb-66fb603a378d4d06f155841bb735ff44c91a1f36 · ebrd-ad8938fa3fd375b685f31a847bc454b34a40bd4e · wbdeb-818307 · NK-BJNmKTbz9SUGd85bttM4Qo · iadb-firm-futura-climatizacao-distribuidora-comercio-e-servicos-ltda-futura-climatizacao · adb-b1b611f7703bb6b17db1d6d3af78a5067de45bcb · afdb-56ba8c35d8a1dde0a0bd2d2f237116c9f091ba18 · afdb-783c2dd488940a2047ffc39c33b7ef88ffa14e8fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dffqeV2EeF8ccTRuER6uqc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| AV. AUGUSTO FRANCO 3097, PAVIMENTO TÉRREO PONTO NOVO, ARACAJU - SE, 49047-040 -, Brazil | Brazil | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |