Search OpenSanctions

Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)

Debarred entity

Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FUTURA DISTRIBUIDORA E COMÉRCIO EM GERAL EIRELI · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”) · Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”),				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-11-10

Relationships

Address
Full address	Country
Praça Valdemar Fontes Cardoso 33, Bairro Suic, a, Aracaju SE, Brazil, 49050-170	Brazil
PRAÇA VALDEMAR FONTES CARDOSO 33 BAIRRO SUIÇA, ARACAJU - SE, 49050-170 -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2023-10-31	2028-10-30
Asian Development Bank	Debarred	2023-12-15	2028-10-30
World Bank	Cross Debarment: IDB	2023-12-28	2028-10-30
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-10-31	2028-10-30

Data sources

Asian Development Bank Sanctions2,503

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 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

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: adb-036368a1f5c586310bdb2e4b348b5c0692266668 · iadb-firm-futura-distribuidora-e-comercio-em-geral-eireli-futura · wbdeb-818306 · afdb-d770edfb2493268b06e2221ae1853e7eb2a77df8

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