Search OpenSanctions

Advanced

Control Electrónico S.A.

Debarred entity
TypeCompany[sources]
NameControl Electrónico S.A.[sources]
Other nameControl Electrónico[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCosta Rica[sources]
Registration numbernot available[sources]
AddressCENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica · Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica · Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,043

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,415

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

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 Sanctions1,263

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: ebrd-096349993d3b3c06900971d143f9d8e9e1e18c39 · ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db · afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621 · wbdeb-508853 · adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8 · afdb-15863a3611be776d888de9dc04cfed6a38106fb0 · iadb-1409 · adb-d54ffc3b1b9b52d5db7360c4e221148a74432860

For experts: raw data explorer