Search OpenSanctions

Proyectos Diversos Integrados S.A. de C.V.

Debarred entity

Proyectos Diversos Integrados S.A. de C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V. · PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL · PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL) · Proyectos Diversos Integrados S.A. de C.V. · Proyectos Diversos Integrados SA de CV · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	El Salvador				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Address	KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador · Kilometro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Mart�n El Salvador · Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador · URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador · URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador · 1 more...				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador	El Salvador
URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador	El Salvador
URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador	-
Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador	El Salvador

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2017-09-13	2020-09-12
World Bank	Procurement Guidelines, 1.16(a)(ii)	2017-09-13	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2017-11-15	-
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022-10-28	2037-10-27
Inter-American Development Bank Group	-	2022-10-28	2037-10-27
African Development Bank Group	-	2022-10-28	2037-10-27
World Bank	Cross Debarment: IDB	2022-12-20	2037-10-27
Asian Development Bank	Debarred	2017-11-03	-
World Bank Group	-	-	-
Asian Development Bank	Debarred	2023-01-12	2037-10-27

Data sources

African Development Bank Debarred Entities951

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

EBRD Ineligible Entities1,520

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,332

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 Sanctions855

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 Providers2,360

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: afdb-5d434ab3355bd3b129541ad68baacce855121559 · wbdeb-716867 · iadb-2149 · ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4 · iadb-602 · wbdeb-336546 · afdb-243f1b254fa76547f9cb0a92768302d439924cea · ebrd-d51cb899cea34a3875bd45dc58fea9cac851dd83 · NK-HmWo973SRiLLht8JDJcLLG · iadb-firm-proyectos-diversos-integrados-s-a-prodiel · adb-6447f0efef79d08000ebecea8092d3400be5c076 · iadb-firm-proyectos-diversos-integrados-s-a-de-c-v · adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk