Search OpenSanctions

Advanced

Baufirma

Debarred entity
TypeLegal entity[sources]
NameBAUFIRMA · Baufirma[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
Statusnot available[sources]
Address10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala · 10a Avenida 2-18, Zona 15, Colonia Tecun Uman, Ciudad de Guatemala, Guatemala · Guatemala[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,384

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

EBRD Ineligible Entities1,225

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

Global · EBRD

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


Source data IDs: afdb-fd764f8042a8192360f1c122c15eb20ab634b797 · adb-1aa31ae3fac190295b2693959c3c4a747642f54d · ebrd-67c74f54fa3aeabf1e01757a29c486f15e71efca · iadb-283 · wbdeb-194134

For experts: raw data explorer

Baufirma - OpenSanctions