Search OpenSanctions

BFG Consulting Limited

Debarred entity

BFG Consulting Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BFG CONSULTING LIMITED · BFG Consulting Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Venezuela · British Virgin Islands				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II,ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, BRITISH VIRGIN ISLANDS	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021-11-12	2031-10-26
Asian Development Bank	Debarred	2021-11-04	2030-10-26
African Development Bank Group	-	2021-10-27	2031-10-26
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-10-27	2031-10-26

Data sources

Asian Development Bank Sanctions2,503

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

WorldBank Debarred Providers2,403

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 Sanctions866

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

African Development Bank Debarred Entities1,024

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

Source data IDs: iadb-1847 · wbdeb-621025 · iadb-firm-bfg-consulting-limited · adb-36ae18a246d21bab95bc383982f0462b191db2c0 · afdb-bb055bbe2255b9551014da1d5409d16966c10236

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk