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TR Construya S.L.U.

Debarred entity

TR Construya S.L.U. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TR CONSTRUYA S.L.U. · TR CONSTRUYA SLU · TR Construya S.L.U.				[sources]
Incorporation date	1989-04-06				[sources]
Legal form	Sociedad de Responsabilidad Limitada				[sources]
Jurisdiction	Spain				[sources]
Country	Spain · Panama				[sources]
LEI	95980020140005840256				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`H-7342-8`				[sources]
Status	ACTIVE				[sources]
Address	AVENIDA DEHESA DEL PIORNO 26, 21440 Lepe				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain · Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain	Spain

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021-03-12	2028-02-08
African Development Bank Group	-	2021-02-09	2028-02-08
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-02-09	2028-02-08
Asian Development Bank	Debarred	2021-03-05	2028-02-08

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

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

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

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: wbdeb-559842 · iadb-firm-tr-construya-s-l-u · afdb-7ec6301d96dcd24de0613739d74a8ad94cecfcd3 · adb-fbcffcbefdbeb652b7a2a0247597a48e27c4b4cb · iadb-1668 · lei-95980020140005840256

For experts: raw data explorer

Factsheet Data sources

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