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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. 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 Maranhao Brazil Av. General Ribas - No. 105 - Alto de Fatima Santa Rita Maranhao Brazil				[sources]
Last change	2025-02-13	Last processed	2025-02-13	First seen	2023-04-20

Relationships

Address
Full address	Country
AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, 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
Inter-American Development Bank · WBG cross debarment	-	2012-10-19	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Asian Development Bank	-	2012-11-07	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
World Bank Group	-	-	-
African Development Bank Group	-	2012-10-19	-

Data sources

EBRD Ineligible Entities1,520

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

African Development Bank Debarred Entities962

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

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

WorldBank Debarred Providers2,357

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

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

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Factsheet Data sources

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