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Constructora Santa Helena S.A. (Kundera)

Debarred entity

Constructora Santa Helena S.A. (Kundera) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Constructora Santa Helena S.A. (Kundera) · Constructora Santa Helena S.A. o Kundera				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Honduras				[sources]
Country	Honduras				[sources]
Registration number	not available				[sources]
Address	Colonia Miramontes Calle Principal Edificio Graciela Apto. No. 5 Tegucigalpa Honduras				[sources]
Last change	2024-09-20	Last processed	2024-12-17	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021-12-13	2024-12-12
Inter-American Development Bank Group	-	2021-12-13	2024-12-12

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

Inter-American Development Bank Sanctions855

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: ebrd-efff0a2d04e6becfd382ee0ae2ad52e7fa48a3ee · iadb-firm-constructora-santa-helena-s-a-o-kundera · iadb-1876 · wbdeb-635497

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Factsheet Data sources

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