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Filtered: Venezuela Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-12-21

Concesionaria Madden-Colón S.A.
Company · Panama · Venezuela
Gonzalo Darwin Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Odebrecht Industrial Engineering America, INC
Company · United States · Venezuela
Félix Espinoza Martínez
Person · Debarred entity · Bolivia · Venezuela
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
OSEL - Odebrecht Serviços no Exterior LTD
Company · Cayman Islands · Venezuela
Concesionária Trasvase Olmos S.A.
Company · Peru · Venezuela
Tenenge Engenharia Ltda
Company · Brazil · Venezuela
Ivanof Said Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
Construtora Norberto Odebrecht de Panamá, S.A.
Company · Panama · Venezuela
Odebrecht Peru Ingeniería y Construcción S.A.C.
Company · Peru · Venezuela
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Belgrávia Serviços e Participações S.A.
Company · Brazil · Venezuela
Marvin Deheri Espinoza Guerrero
Person · Debarred entity · Bolivia · Venezuela
BFG Consulting Limited
Company · Debarred entity · Afghanistan · Venezuela · British Virgin Islands
Tenenge Overseas Corporation
Company · Cayman Islands · Venezuela
Odebrecht Industrial, INC
Company · United States · Venezuela
CNO S.A. (except branches in Africa)
Company · Brazil · Venezuela
Digimax Services Limited
Company · Debarred entity · Afghanistan · China · Hong Kong SAR China · Venezuela
Asesores Bypsa
Company · Debarred entity · Afghanistan · Venezuela
HG Market Group Corp
Company · Barbados · Venezuela
Multitrade S.A.
Company · Brazil · Venezuela

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Topics

Data sources

23Inter-American Development Bank Sanctions 8African Development Bank Debarred Entities 8EBRD Ineligible Entities 7Asian Development Bank Sanctions 5WorldBank Debarred Providers

Countries

23Venezuela 5Bolivia 4Brazil 3Afghanistan 3Peru 2China 2Hong Kong SAR China 2Cayman Islands 2Panama 2United States 1Barbados 1British Virgin Islands

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