Search OpenSanctions

Advanced

Constructora Katingcar

Debarred entity
TypeCompany[sources]
NameConstructora Katingcar[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuatemala[sources]
Registration numbernot available[sources]
AddressSECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala · Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala · Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,296

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 Sanctions1,163

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

EBRD Ineligible Entities1,082

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

Global · EBRD

African Development Bank Debarred Entities1,007

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

WorldBank Debarred Providers2,523

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


Source data IDs: wbdeb-192662 · adb-7152c0c2527fe4fb99c5c18e703a215a54616860 · iadb-firm-constructora-katingcar · afdb-cbb553343f288179dc4ca7990750ff4c2c401e68 · afdb-7b20dfeb6a8d6eabb19946a13a739b1a3d14083c · ebrd-e60bc1812735a985c2bac4acfe8d24ba55f7ded8

For experts: raw data explorer