Search OpenSanctions

Advanced

Geometrica Construcoes LTDA

Debarred entity
TypeCompany[sources]
NameGeometrica Construcoes LTDA · Geometrica Construções LTDA (Geometrica) · Geometrica Construções Ltda[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
Registration numbernot available[sources]
AddressRUA DO , PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO , Brazil · RUA DO PASSEIO, 953, SALA 209, CENTRO, SÃO LUÍS, MARANHÃO -, Brazil · Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities990

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

Inter-American Development Bank Sanctions1,093

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 Providers2,423

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 Entities1,031

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

Global · EBRD

Asian Development Bank Sanctions1,266

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


Source data IDs: ebrd-822cc66c3ce59a1ce0fababf265b40dbfb245f8e · iadb-firm-geometrica-construcoes-ltda-geometrica · wbdeb-304107 · ebrd-ae3b65d16068674883095f1696fece58f01a7285 · afdb-b788a89710c537f4841ccde2ae9d78e73a29a373 · afdb-e96b409d93a8ead6b9eff68527608e0e65c3d234 · iadb-261 · adb-35080871eff76d6fc800d7958d5c03d411809228 · adb-e9ce9cf5f61c76063a2fcd3d69681624a04f4ddc

For experts: raw data explorer