Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS) · J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEÇAS · J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS) · J.M. Comércio de Equipamentos Ltda. (Currently doing business as 'Pick Up Car Auto Peças') · PICK UP CAR AUTO PEÇAS | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Brazil | [sources] | |||
Country | Brazil | [sources] | |||
Registration number | not available | [sources] | |||
Address | AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO -, Brazil · AVENIDA GUAJAJARAS, 221 – LJ 4 BAIRRO TIRIRICAL, SÃO LUIS – MARANHÃO BRAZIL | [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 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 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
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
wbdeb-467487
· afdb-14c071ba8da45956a171e2064fab5ea12e7bbc6d
· wbdeb-197186
· adb-32528e12b5b1529e94afc4a614bed967f966047a
· iadb-firm-j-m-comercio-de-equipamentos-ltda-currently-doing-business-as-pick-up-car-auto-pecas
· adb-73ed171107a9128e3327e90f21e17bfe3976c7bd
· iadb-74
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.