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BDCTEC International SL.

Debarred entity

BDCTEC International SL. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BDCTEC INTERNATIONAL SL · BDCTEC INTERNATIONAL SL. · BDCTEC International SL.				[sources]
Incorporation date	2010-02-04				[sources]
Legal form	Sociedad de Responsabilidad Limitada				[sources]
Jurisdiction	Spain				[sources]
Country	Barbados · Spain				[sources]
LEI	959800X5DZESDYZ1YF73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`M-494851-8`				[sources]
Status	ACTIVE				[sources]
Address	Maria Teresa Leon 1, 28850 Torrejón de Ardoz				[sources]
Last change	2024-10-24	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE BARCELONA, 9, VILLALBILLA, 28810, MADRID, Spain · Calle Barcelona, 9 Villalbilla, 28810 Madrid, Spain	Spain

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2020-08-19	2026-07-06
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2020-07-07	2026-07-06
Asian Development Bank	Debarred	2020-09-17	2026-07-06
African Development Bank Group	-	2020-07-07	2026-07-06

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

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

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: afdb-aace1695b4bdb67d66055cc42698526ed37b6db3 · iadb-1413 · lei-959800X5DZESDYZ1YF73 · wbdeb-506707 · adb-c5d7ceb2e3631c311ea98574086f6714ffd96402 · iadb-firm-bdctec-international-sl

For experts: raw data explorer

Factsheet Data sources

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