Search OpenSanctions

F.I. COMÉRCIO EM GERAL EIRELI

Debarred entity

F.I. COMÉRCIO EM GERAL EIRELI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	F.I. COMÉRCIO EM GERAL EIRELI · F.I. Comércio em Geral Eireli (“F.I. COMÉRCIO”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Last change	2024-01-03	Last processed	2024-10-28	First seen	2023-11-10

Relationships

Address
Full address	Country
RUA HERILDO BRITO 287, GALPÃO B, BAIRRO SANTOS DUMONT, ARACAJU - SE, 49087-250 -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-10-31	2029-10-30
World Bank	Cross Debarment: IDB	2023-12-28	2029-10-30

Data sources

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

WorldBank Debarred Providers2,403

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

Source data IDs: wbdeb-818300 · iadb-firm-f-i-comercio-em-geral-eireli-f-i-comercio

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