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JLM Distribuidora Comércio e Serviços Eireli (“JLM”)

Debarred entity

JLM Distribuidora Comércio e Serviços Eireli (“JLM”) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JLM DISTRIBUIDORA COMERCIO E SERVIÇOS EIRELI · JLM DISTRIBUIDORA COMÉRCIO E SERVIÇOS EIRELI · JLM Distribuidora Comércio e Serviços Eireli (“JLM”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`27602029000108`				[sources]
Last change	2024-10-02	Last processed	2024-10-09	First seen	2023-11-10

Relationships

Address
Full address	Country
RUA LEONEL CURVELO 1129 BAIRRO PEREIRA LOBO, ARACAJU - SE, 49052-125 -, Brazil	Brazil
Rua Leonel Curvelo 1129, Bairro Pereira Lobo, Aracaju - SE, Brazil, 49052-125	Brazil

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2023-12-15	2029-10-31
African Development Bank Group	-	2023-10-31	2029-10-30
World Bank	Cross Debarment: IDB	2023-12-28	2029-10-31
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2023-11-01	2029-10-31
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

Data sources

Asian Development Bank Sanctions2,494

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

WorldBank Debarred Providers2,535

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

African Development Bank Debarred Entities1,066

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

Brazil National Register of Disreputable and Suspended Companies14,036

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

Source data IDs: adb-7fb9efd3dcd633443f661bbff39b8b51f04bd144 · afdb-244e0b6ab676154e187d1416a0f18c9316e2e21c · wbdeb-818310 · br-ceis-8b66f969c0947f412eb9f591b3e1205fd6a9c226 · iadb-firm-jlm-distribuidora-comercio-e-servicos-eireli-jlm

For experts: raw data explorer

Factsheet Data sources

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