{"kind":"evidence_file","company":{"id":"47e652f7-759c-495d-b59c-6d6e875c5a95","name":"TRAC PESADOS S.A.","mergedInto":null},"asOf":"2026-10-24T19:26:08.803Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:23:24.160Z","claims":[{"predicate":"name","value":"trac pesados","source":"AIIB Debarment List","sourceUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","sourceRecordId":"aiib-05a5f2c1704baaa9","observedAt":"2026-10-22T09:00:44.518Z","confirmedAt":"2026-10-22T09:00:44.517Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CR","source":"AIIB Debarment List","sourceUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","sourceRecordId":"aiib-05a5f2c1704baaa9","observedAt":"2026-10-22T09:00:44.526Z","confirmedAt":"2026-10-22T09:00:44.525Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"aiib-05a5f2c1704baaa9","regime":"IDB","program":"Cross-debarment (published by AIIB)","state":"in_force","stateSince":"2026-10-22T09:00:44.543Z","recordedAt":"2026-10-22T09:00:44.543Z","designatedAt":"2026-08-21T00:00:00.000Z","validTo":"2035-08-20T00:00:00.000Z","legalBasis":null,"reason":"Corruption","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","assertedBy":["AIIB Debarment List"],"sourceNow":"AIIB Debarment List"},{"listingId":"1136474","regime":"World Bank","program":"Cross-debarment","state":"in_force","stateSince":"2026-10-23T07:00:30.603Z","recordedAt":"2026-10-23T07:00:30.603Z","designatedAt":"2026-10-16T00:00:00.000Z","validTo":"2035-08-20T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: IDB","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","assertedBy":[],"sourceNow":"World Bank Listing of Ineligible Firms and Individuals"}],"ownership":[],"lists":[{"source":"AIIB Debarment List","readAt":"2026-10-22T09:01:04.299Z","recordsRead":1453,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"2d7e8eae-69a6-4af5-a6e5-8841e9f71139","takenAt":"2026-10-22T09:15:03.799Z","methodology":"v5","level":"low","overall":49,"digest":"b83b86dd4c46eeaf7bf9f2472723f3c4c432cdf6","coverage":{"dimensions":[{"counts":{"query_only":1},"sources":[{"name":"AIIB Debarment List","status":"query_only","attemptedAt":"2026-10-22T09:01:04.108Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"CR","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}