{"id":"d19140f2-b359-49e2-acde-961af9a1ccfc","entityType":"company","canonicalName":"APPLUS INGENIERÍA Y CONSULTORIA SAS","primaryCountryId":"CO","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SAS","legalFormElf":"KYVO","legalFormLabel":"Sociedad por Acciones Simplificada","addressLine":"Diagonal Calle 71 A Bis # 20-69,  Bogotá D.C.,  111211,  Colombia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:20.324Z","updatedAt":"2026-09-05T21:05:48.479Z","aliases":[{"id":"1f382195-43a9-4a11-8c93-c5a68e3566d1","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","name":"APPLUS INGENIERÍA Y CONSULTORIA SAS","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:20.329Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"7b2a0995-9842-4438-8f83-484bb676ace8","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","name":"Applus Ingeniería y Consultoria SAS","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:14.613Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"67c738c8-5ce4-4bde-967b-03bfbc8bd385","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:20.338Z","lastSeenAt":"2026-10-23T07:00:26.811Z","delistedAt":null,"designatedAt":"2026-06-26T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: EBRD","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2027-07-10T00:00:00.000Z","listingId":"1102466","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"bc563fff-a26f-4a5b-bb23-a2bccdca2952","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-09-10T10:49:19.572Z","lastSeenAt":"2026-10-22T09:00:44.951Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Fraud","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"aiib-fa7439ec3b609705","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"3c66a727-209d-4c13-858e-58a26be79e39","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","regime":"EBRD","program":"Debarment","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:14.616Z","lastSeenAt":"2026-10-22T07:00:45.140Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Affiliate of Debarred Entity","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"ebrd-814d3417b31e6db4","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"},{"id":"299362d5-16b9-44c2-8a9d-19b54f5de3e1","entityId":"d19140f2-b359-49e2-acde-961af9a1ccfc","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.279Z","lastSeenAt":"2026-08-15T12:41:46.543Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Fraud · Controlled affiliate of a sanctioned entity. (APPLUS NORCONTROL, S.L.U.)","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2027-07-10T00:00:00.000Z","listingId":"aiib-37c02445ee438c4f","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-1102466","fetchedAt":"2026-10-23T07:00:26.808Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-fa7439ec3b609705","fetchedAt":"2026-10-22T09:00:44.948Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-814d3417b31e6db4","fetchedAt":"2026-10-22T07:00:45.137Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}},{"externalId":"aiib-37c02445ee438c4f","fetchedAt":"2026-08-15T12:41:46.539Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}