| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PICSA Proyectos de Ingenieria Civil y Sanitaria · PICSA Proyectos de Ingeniería Civil y Sanitaria | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala · Diagonal 12, 10-61, Zona 1, Quetzaltenango · Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e · afdb-90f8bf68c2d8bfcc06eb07e6063b84345fef1eef · wbdeb-325181 · ebrd-884c344e3c9565372fbc9bd729f2750251b4feac · afdb-e1bf88111790a0050cdf7a5667029a63344d34c2 · iadb-415 · adb-876e9d3c9ff5777e7c68e5f016a90c92e3791d6d · iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitariaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala | Guatemala | |
| - | World Bank | Cross-Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment | - |
| - | Cross-debarment from Inter-American Development Bank Group | - | - |
| - | Asian Development Bank | - | - |