Search OpenSanctions

CONSTRUTORA RAMOS E FRANÇA LTDA

Debarred entity

CONSTRUTORA RAMOS E FRANÇA LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUTORA RAMOS E FRANÇA LTDA · Construtora Ramos e França Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Brazil				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-28	First seen	2023-04-20

Relationships

Address
Full address	Country
RUA CASTELO BRANCO NO. 450 – CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIVAS S/N, SANTA RITA, MARANHÃO -, Brazil	Brazil

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2012-10-19	-

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

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-68 · wbdeb-197466 · adb-6f2a930480496158f38cf4b6fbf7908a6eba6309 · iadb-firm-construtora-ramos-e-franca-ltda · wbdeb-197467

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