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SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.)

Debarred entity

SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C. · SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.) · Servicios De Ingenieria Y Construccion Vargas Rios · Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Address	3ER. ANILLO EXTERNO CALLE GABRIEL JOSE MORENO NO. 300 SANTA CRUZ DE LA SIERRA BOLIVIA · 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia · Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia				[sources]
Last change	2024-11-29	Last processed	2024-12-27	First seen	2023-04-20

Relationships

Address
Full address	Country
3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia	Bolivia
3ER. ANILLO EXTERNO CALLE GABRIEL JOSE MORENO NO. 300 SANTA CRUZ DE LA SIERRA BOLIVIA	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-01-20	-
World Bank Group	-	2012-01-20	-
World Bank	2004 Procurement Guidelines 1.14(a)(ii)	2012-01-20	2999-12-31
Asian Development Bank	Debarred	2012-03-13	-
Inter-American Development Bank · WBG cross debarment	-	2012-01-20	-

Data sources

African Development Bank Debarred Entities954

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

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

WorldBank Debarred Providers2,356

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

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

Asian Development Bank Sanctions2,342

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-57cb39762ca790abc1ac842c120cdcfd4efd3eec · iadb-firm-servicios-de-ingenieria-y-construccion-vargas-rios-constructora-s-i-c · ebrd-fa1e3a184d5bc3bf347f7a2fb666b8ca1287e871 · wbdeb-193105 · iadb-57 · adb-6972c72d21d8a2c3166bef7d384416137106a9da

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Factsheet Data sources

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