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SILVA MATOS CONST. E CONS. E COMERCIO LTDA

Debarred entity

SILVA MATOS CONST. E CONS. E COMERCIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SILVA MATOS CONST. E CONS. E COMERCIO LTDA · Silva Matos Const. e Cons. e Comercio Ltda.				[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	2023-04-20

Relationships

Address
Full address	Country
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	-

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Asian Development Bank	Debarred	2012-11-07	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2012-10-19	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
African Development Bank Group	-	2012-10-19	-

Data sources

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

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

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

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: iadb-69 · adb-7478376db2c59b6f5ea55ed3cbb14c3d1922572f · wbdeb-197469 · wbdeb-197470 · afdb-69989b4eeec6a43b540818fa8ae0b95d89567ff1 · iadb-firm-silva-matos-const-e-cons-e-comercio-ltda · wbdeb-197468

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Factsheet Data sources

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Address
Full address	Country
AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO -, Brazil	Brazil
AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL	-

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Asian Development Bank	Debarred	2012-11-07	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2012-10-19	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-10-19	2999-12-31
African Development Bank Group	-	2012-10-19	-