Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: NK-o2WPpCQa8MKKsQyCuHFFB8
2023-04-20T12:18:15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-o2WPpCQa8MKKsQyCuHFFB8
Public source recordorganizationProcurement exclusion
Tr Construya S.l.u.
Authority: Debarment and ExclusionsCoverage: pa / esRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
pa / es
Record category
Procurement exclusion
Record snapshot
2026-07-06
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- World Bankworldbank_debarred
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Compliance Profile
"Public-record notice: Tr Construya S.l.u. appears in public source 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: Debarment and Exclusions| Full Legal Name | Tr Construya S.l.u. |
| Known aliases | Tr Construya S.L.U |
| Countries / jurisdictions | pa / es |
| Source datasets | ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T12:18:15 • Last seen: 2026-07-05T15:03:01 |
| Risk Topics | debarment |
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