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Wehai Construccion Grupo S.L.

Debarred entity

Wehai Construccion Grupo S.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wehai Construccion Grupo S.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Equatorial Guinea				[sources]
Country	Equatorial Guinea · Kenya				[sources]
Registration number	`11.489W-014`				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Bindung, Bata, Republica De Guinea Ecuatorial	Equatorial Guinea

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-04-04	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18

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

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

Source data IDs: afdb-dccf91568ff66752c1765765f09c72989cbed327 · iadb-1964 · adb-544c05ddc481a409e465ffbb091cc86ca0b0b4d8 · iadb-firm-wehai-construccion-grupo-s-l · wbdeb-642642

For experts: raw data explorer

Factsheet Data sources

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