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CONSTRUCTORA SANTA HELENA S.A. (KUNDERA

Debarred entity

CONSTRUCTORA SANTA HELENA S.A. (KUNDERA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSTRUCTORA SANTA HELENA S.A. (KUNDERA · Constructora Santa Helena S.A. o Kundera				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Honduras				[sources]
Country	Honduras				[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
COLONIA MIRAMONTES, CALLE PRINCIPAL, EDIFICIO GRACIELA, APTO. NO. 5, TEGUCIGALPA, Honduras	Honduras

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2022-01-13	2024-12-12
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2021-12-13	2024-12-12

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: wbdeb-635497 · iadb-firm-constructora-santa-helena-s-a-o-kundera · iadb-1876

For experts: raw data explorer

Factsheet Data sources

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