Search OpenSanctions

Concesionária Trasvase Olmos S.A.

Concesionária Trasvase Olmos S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Concesionária Trasvase Olmos S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Peru				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-06-13	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2019-08-30	2024-08-01

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

Source data IDs: iadb-1088 · adb-de859619e526edf112a6c0808e18135c7e92b823 · afdb-126250b07264f223fd4b00f51a569b1aa52736e3 · wbdeb-440326 · iadb-firm-concesionaria-trasvase-olmos-s-a

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