Apolitics · https://apolika.com
Evidence file
TRAC PESADOS S.A.
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:26 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- sources with their version
- 2
- limits stated
- 2
Listings
- In forceIDB
Cross-debarment (published by AIIB)
- In this state since
- 22 Oct 2026
- Designated
- 21 Aug 2026
- Term ends
- 20 Aug 2035
- Reason given
- Corruption
- Document
- The publisher's document (https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html)
- Stated by
- AIIB Debarment List
- First recorded here
- 22 Oct 2026
- Listing id
- aiib-05a5f2c1704baaa9
- In forceWorld Bank
Cross-debarment
- In this state since
- 23 Oct 2026
- Designated
- 16 Oct 2026
- Term ends
- 20 Aug 2035
- Reason given
- Cross Debarment: IDB
- Document
- The publisher's document (https://www.worldbank.org/en/projects-operations/procurement/debarred-firms)
- Stated by
- No source's statement of it is journaled for the date. Today it is carried by World Bank Listing of Ineligible Firms and Individuals.
- First recorded here
- 23 Oct 2026
- Listing id
- 1136474
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 22 October 2026, 09:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Debarment and exclusion lists
Searched only · 1 source. The source can be searched but not read in full, so finding nothing there proves nothing.
- AIIB Debarment List, checked 22 Oct 2026
Where the company is registered or connected
CR: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- 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.
What sources said
Legal name
trac pesados
AIIB Debarment List, since 22 Oct 2026, last confirmed by the date on 22 Oct 2026.
Jurisdiction
CR
AIIB Debarment List, since 22 Oct 2026, last confirmed by the date on 22 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
AIIB Debarment List
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,453 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 22 October 2026, 09:15 UTC
- Methodology
- Version 5
- Level
- Low
- Score recorded
- 49 of 100
- Digest
b83b86dd4c46eeaf7bf9f2472723f3c4c432cdf6A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
2d7e8eae-69a6-4af5-a6e5-8841e9f71139
This file
- Address
- https://apolika.com/entities/47e652f7-759c-495d-b59c-6d6e875c5a95/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 19:26 UTC