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Control Electrónico S.A.

Debarred entity

Control Electrónico S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Control Electrónico S.A · Control Electrónico S.A.				[sources]
Alias	Control Electrónico				[sources]
Legal form	not available				[sources]
Country	Costa Rica · Guatemala · El Salvador				[sources]
Status	not available				[sources]
Address	CENTRO 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 change	2026-05-15	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2020-07-28	2026-07-27

Address
Full address	Country
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica	Costa Rica

Data sources

Asian Development Bank Sanctions1,296

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

Inter-American Development Bank Sanctions1,162

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

WorldBank Debarred Providers2,543

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 Entities1,161

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 Entities1,088

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

Global · EBRD

Source data IDs: NK-A6Em2NV5BvgJ7Nqp9AzPBF · afdb-2dfe468d69369b99fbc34f984915dba2d6dd119f · adb-d54ffc3b1b9b52d5db7360c4e221148a74432860 · afdb-f7c9aaa445f342ddb9c2d869481dd825b72fa971 · afdb-7e90439686bdfbb3f45d284f111a6fd7a91fe621 · ebrd-096349993d3b3c06900971d143f9d8e9e1e18c39 · wbdeb-508853 · iadb-firm-control-electronico-s-a · ebrd-42df8531433aadc1808381e3a28f6dd6cc5c42db · afdb-5ecbfc9e569eb8ff9acd607e7d6d1dd9b22132ac · afdb-15863a3611be776d888de9dc04cfed6a38106fb0 · adb-a2e023e9d2dca5811c5e79d0cbe1a27989dd73d8

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-gUhePXuJ2tsH4LMawdTaEW?nested=true

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Factsheet Relationships Data sources

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