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SILVA MATOS CONST. E CONS. E COMERCIO LTDA

Debarred entity

SILVA MATOS CONST. E CONS. E COMERCIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SILVA MATOS CONST. E CONS. E COMERCIO LTDA · Silva Matos Const. E Cons. E Comercio Ltda · Silva Matos Const. e Cons. e Comercio Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Address	AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil · AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil · AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil · AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL · Av. Ivar Saldanha, No. 105 Centro Santa Rita Maranhao Brazil Av. General Ribas - No. 105 - Alto de Fatima Santa Rita Maranhao Brazil				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	-
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
African Development Bank Group	-	2012-10-19	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Asian Development Bank	Debarred	2012-11-07	-
Inter-American Development Bank · WBG cross debarment	-	2012-10-19	-

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: iadb-firm-silva-matos-const-e-cons-e-comercio-ltda · wbdeb-197470 · iadb-69 · wbdeb-197469 · afdb-69989b4eeec6a43b540818fa8ae0b95d89567ff1 · adb-7478376db2c59b6f5ea55ed3cbb14c3d1922572f · wbdeb-197468 · ebrd-e9f12ad903c60fbd05e12ec354f26e851d192c8d

For experts: raw data explorer

Factsheet Data sources

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