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Egis Colombia S.A.S.

Debarred entity

Egis Colombia S.A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EGIS COLOMBIA S.A.S. · Egis Colombia S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Status	not available				[sources]
Address	CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia · Calle 75 13-51 Piso 6 110221 Bogota DC Colombia · Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2024-02-03

Relationships

Address
Full address	Country
Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia	Colombia
CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia	Colombia

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	2024-01-03	2027-01-02
Asian Development Bank	Debarred	2024-02-26	2027-01-02
World Bank	Cross Debarment: IDB	2024-02-02	2027-01-02

Data sources

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

EBRD Ineligible Entities1,779

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

Global · EBRD

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

Source data IDs: adb-a0f8fb00d822175c381ad1257d42ddedf0174f95 · ebrd-bf8ea269dfdff423375e03088d1079055f6d7f33 · wbdeb-826466

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Factsheet Data sources

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