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Construcciones y Servicios de Minería Consermin S.A.

Debarred entity

Construcciones y Servicios de Minería Consermin S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCCIONES Y SERVICIOS DE MINERÍA CONSERMIN S.A. · Construcciones y Servicios de Minería Consermin S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ecuador				[sources]
Country	Ecuador				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, ECUADOR · AV. INTEROCEANICA E28C, CENTRO COMERCIAL PASEO SAN FRANCISCO BLDG., OFFICE 8, QUITO, PICHINCHA, Ecuador	Ecuador

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent Practice	2023-04-06	2026-02-05
African Development Bank Group	-	2023-04-06	2026-02-05
Inter-American Development Bank · WBG cross debarment	-	2023-04-20	2026-02-05

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

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 Providers2,403

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: iadb-firm-construcciones-y-servicios-de-mineria-consermin-s-a · iadb-2233 · adb-afe5ce34255a38e1647f03eaaf13558dfee2068b · afdb-b98c195a077ad86e843368c4ffb3f0829c840a79 · wbdeb-692907

For experts: raw data explorer

Factsheet Data sources

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