TPF GETINSA EUROESTUDIOS SL

Restricted

TPF GETINSA EUROESTUDIOS SL is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

TPF GETINSA EUROESTUDIOS SL is subject to Restricted. See the individual lists below.

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Country

Spain, Viet Nam

Our sanctions database shows 4 different Addresses for TPF GETINSA EUROESTUDIOS SL:

Address 1 : Vietnam

Address 2 : RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN

Address 3 : Spain

Address 4 : RAMÓN DE AGUINAGA, 8, MADRID, 28028 , Spain

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TPF GETINSA EUROESTUDIOS SL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 29, 2021	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 29, 2021	active
Asian Development Bank Sanctions	Asian Development Bank	Apr 2, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 15, 2021	inactive