Search OpenSanctions

Constructora e Inversiones Lopez Castillo, S.A. de C.V.

Debarred entity

Constructora e Inversiones Lopez Castillo, S.A. de C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO S.A. DE C.V. · CONSTRUCTORA E INVERSIONES LOPEZ CASTILLO, S.A. DE C.V. · Constructora e Inversiones Lopez Castillo, S.A. de C.V. · Constructora e Inversiones López Castillo, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	El Salvador				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Address	CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, - CHALATENANGO, El Salvador · Cantón Piedras Gordas, Caserío El Tronconal, Santa Rita, Chalatenango, El Salvador				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
CANTON PIEDRAS GORDAS, CASERIO EL TRONCONAL SANTA RITA, - CHALATENANGO, El Salvador	El Salvador

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2012-09-06	2025-04-30
Inter-American Development Bank Group	-	2012-05-01	2025-04-30
World Bank	Cross Debarment: IDB	2012-09-19	2025-04-30
African Development Bank Group	-	2012-09-19	2025-04-30
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2012-05-01	2025-04-30

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,364

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

Asian Development Bank Sanctions2,342

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 Entities954

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

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: afdb-0d8dc4c54e2794984a07f3fe9aa6e1ddb4c973de · wbdeb-199079 · ebrd-2b6bcf24697ddbe38d3a799e3984a8f3c45bb9b9 · iadb-firm-constructora-e-inversiones-lopez-castillo-s-a-de-c-v · iadb-61 · adb-c14dd292732ce4b9357dfee9d9312bb5a6600b7b

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