Search OpenSanctions

Inversiones Carwa S.A.

Debarred entity

Inversiones Carwa S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Inversiones Carwa S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Last change	2025-04-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-06-26	2022-06-26

Data sources

African Development Bank Debarred Entities1,003

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: iadb-firm-inversiones-carwa-s-a · afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1 · iadb-1108 · ebrd-c0ada94a9d0d370b6ee666b0f27d90dcfe2ab4a2 · adb-1277c550d307c3563c557a376cd1aaef76380d25 · wbdeb-445638

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk