Type not stated

MARKETING ENTERPRISES LATIN AMERICA, LLC

Debarred entity

United States. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    19 Jun 2012

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 20 Jun 2012adb.org

  • Effective
    30 May 2012

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    30 May 2012
    Ended
    31 Dec 2999

    Procurement Guidelines, 1.15(a)(ii)

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    30 May 2012

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Other names2

Also known as2

Marketing Enterprises Latin America, LLC.Marketing Enterprises Latin America LLC

Addresses3

  • 14621 SW 120th Street, Off., 102, Miami, Florida 33186 USA

  • 14621 SW 120TH ST. OFF. 102, MIAMI, United States

  • 14621 SW 120TH , ST. OFF. 102, MIAMI, FL 33186, USA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.