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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AC OIL & GAS SL · AC Oil & Gas SL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Guyana | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AVENIDA DIAGONAL 644, 08017, BARCELONA, Spain · Avenida Diagonal 644 08017, Barcelona Spain · Avenida Diagonal 644, 08017, Barcelona, Spain | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
adb-fe9e333d02d58eeccfe42d4e4cfc6bc7b9edee14 · iadb-2176 · ebrd-70d7a3adecfb6b41636def14ec02c0a141c73e24 · afdb-da7079a36bc98d7910ac2dc1971e0df926684123 · iadb-firm-ac-oil-gas-sl · wbdeb-708826For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.