This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| IDBI-14032-01 | Azvi Supply Chain Finance for Transport Projects | - | - | - | - | AZVI SA | Client | - |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Caixa Geral de Depósitos | Investor | Finance | invests in | AZVI SA | Parent Company | Construction |
| IFC-40330 | Mercantile Bank Limited | Caixa Geral de Depósitos | Investor | Finance | invests in | AZVI SA | Parent Company | Construction |
| IFC-603275 | BCI Advisory | Caixa Geral de Depósitos | Investor | Finance | invests in | AZVI SA | Parent Company | Construction |
| IFC-40615 | BBVA Col SMEs | Banco Bilbao Vizcaya Argentaria (BBVA) | Investor | Finance | invests in | AZVI SA | Parent Company | Construction |