Type not stated

CASS Constructores S.A.S.

Debarred entity

Colombia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    18 Aug 2020
    Ended
    31 Dec 2999

    Procurement Guidelines, 1.14(a)(ii)

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    18 Aug 2020
    Ended
    17 Feb 2022

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

  • Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • 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

Cass Constructores S.A.S

Previously known as1

Names the source records this subject as having used before.

CASS CONSTRUCTORES & CIA S.A.S.

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

CASSS.A.S.

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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