Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: worldbank-other-sanction-c7c57fbf594831d0
Feberuary 29, 2024 - November 28, 2027 — current / unknown
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Public-source dossierworldbank-other-sanction-c7c57fbf594831d0
Official public recordorganizationProcurement exclusion
TPF GETINSA EUROESTUDIOS S.L.
Authority: www.worldbank.orgCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Official public record
Coverage
Global
Record category
Procurement exclusion
Record snapshot
2026-07-06
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No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
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- World Bankworldbank_debarred_firms
Evidence ledger
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Compliance Profile
"Public-record notice: TPF GETINSA EUROESTUDIOS S.L. appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: World Bank Other Sanctions| Full Legal Name | TPF GETINSA EUROESTUDIOS S.L. |
| Known aliases | TPF GETINSA EUROESTUDIOS S.L. *59 Ramón de Aguinaga, 8 Madrid, 28028 Spain / Conditional Non-debarment / Corrupt and Collusive Practices |
| Source datasets | WORLD BANK OTHER SANCTIONSworldbank_debarred_firms |
| Record status | Informational public record |
| Publishing authority | www.worldbank.org |
| Identifiers | Feberuary 29, 2024 - November 28, 2027 / Conditional Non-debarment / Corrupt and Collusive Practices |
| Record timeline | First seen: Feberuary 29, 2024 - November 28, 2027 • Last seen: Feberuary 29, 2024 - November 28, 2027 |
| Risk Topics | debarment, reg.action |
| Original source | View source record |
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