Type not stated

TR Construya S.L.U.

Debarred entity

Spain. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    9 Feb 2021
    Ended
    8 Feb 2028

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    12 Mar 2021
    Ended
    8 Feb 2028

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    5 Mar 2021
    Ended
    8 Feb 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 5 Mar 2021adb.org

  • Effective
    9 Feb 2021
    Ended
    8 Feb 2028

    Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Corrupt Practice, Fraudulent Practice

    ebrd.com

Other names1

Also known as1

Tr Construya S.L.U

Addresses2

  • 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

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