CASS Constructores S.A.S.
Debarred entityColombia. Named in 4 sanctions listings.
Sanctions and listings4
- Effective
- 18 Aug 2020
- Ended
- 31 Dec 2999
Procurement Guidelines, 1.14(a)(ii)
World BankWorldBank Debarred Providers
- Effective
- 18 Aug 2020
- Ended
- 17 Feb 2022
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
- Effective
- 15 Sep 2020
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 15 Sep 2020adb.org
Other names4
Also known as1
Previously known as1
Names the source records this subject as having used before.
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Carrera 7a km. 16, Vereda Fusca, Lote Shosua, Chia Cundinamarca, Republic of Colombia
CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA, Colombia
Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia
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