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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Licita Distribuidora Comércio E Serviços Eireli | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | RUA VEREADOR JOÃO CLARO 219 DEZOITO DO FORTE, ARACAJU - SE, 49072-750 -, Brazil · Rua Vereador Joao Claro 219, Dezoito do Forte, Aracaju - SE, Brazil, 49072-750 · Rua Vereador João Claro 219 Dezoito do Forte Aracaju - SE Brazil 49072-750 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-8432dfb74f075f56dcd271c7dca26b522c2c89d4 · ebrd-dad9672fc2b57ebd8068b930c6abee49654040ef · adb-684ac8b7ee1132df97b054c2619dc7a2568c867e · wbdeb-818308 · ebrd-b9e7d90e53f6aaa7ab9ebd1bb5bfceb164a1a6b0 · iadb-firm-licita-distribuidora-comercio-e-servicos-eireliFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| RUA VEREADOR JOÃO CLARO 219 DEZOITO DO FORTE, ARACAJU - SE, 49072-750 -, Brazil | Brazil | |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Asian Development Bank | - |