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Filtered: Venezuela Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-30

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

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Topics

Data sources

19Inter-American Development Bank Sanctions 5EBRD Ineligible Entities 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 3Asian Development Bank Sanctions

Countries

19Venezuela 4Brazil 3Peru 2China 2Hong Kong SAR 2Cayman Islands 2Panama 2United States of America 1Barbados 1Bolivia 1British Virgin Islands

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