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Corporación Sireco S.A.

Debarred entity

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

Type	Company				[sources]
Name	Corporación Sireco S.A.				[sources]
Other name	Sireco				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala · 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala · 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2020-07-28	2033-07-27

Address
Full address	Country
3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	Guatemala

Data sources

African Development Bank Debarred Entities959

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

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,417

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,122

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: ebrd-7bc8a8a266d635db085ac452e2308c1895a61d62 · iadb-firm-corporacion-sireco-s-a · iadb-1401 · adb-502636b7e001342e631886f2f3f15d4b5d9192fd · adb-b276413889883fc4b83a24f2b8c1125b70ad8c9a · afdb-b235f97e17be0fd67b1fc6a1b73267f4f68ac92a · wbdeb-508848 · ebrd-ecccec448192f7ffdfe33307657b67b02be6306c · afdb-1323de1e562ec78e69e2b07989fd1dcfacc36957

For experts: raw data explorer

Factsheet Data sources

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