| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Servicios Profesionales De Ingeniería Y Comercio Rocha | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 25 CALLE , 10-08, COLONIA , SAN FRANCISCO I, ZONA 6 DE MIXCO , Guatemala · 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
afdb-bcbfa8aa602e64a9b45c2ce34e3cfb9790ea081a · afdb-6983ec6181c42bcdff20075738fda21360193520 · iadb-firm-servicios-profesionales-de-ingenieria-y-comercio-rocha · adb-61495063c42a1ee50f3688de8d9446029ab19d9d · wbdeb-310887For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala | Guatemala | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |