Search OpenSanctions

CONSTRUCCIONES Y SERVICIOS MERUBIA

Debarred entity

CONSTRUCCIONES Y SERVICIOS MERUBIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCCIONES Y SERVICIOS MERUBIA · CONSTRUCCIONES Y SERVICIOS MERUBIA (CONSTRUCTORA MERUBIA) · Constructora y Servicios Merubia (Constructora Merubia)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ BOLIVIA · KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ Bolivia	-
KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia	Bolivia

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(iii)	2014-06-12	2999-12-31
African Development Bank Group	-	2014-12-06	-
Asian Development Bank	Debarred	2014-07-09	-
Inter-American Development Bank · WBG cross debarment	-	2014-06-12	-

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,406

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

Inter-American Development Bank Sanctions866

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

Source data IDs: iadb-firm-constructora-y-servicios-merubia-constructora-merubia · wbdeb-309997 · iadb-478 · afdb-3d65fcbc02df1377e937a9bb29f37ee495e27a0b · adb-111f3e14e31207e5fc69b3671e218764f3ae500d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk