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Central De Negocios Diversos

Debarred entity

Central De Negocios Diversos is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENEDI, CENTRAL DE NEGOCIOS DIVERSOS · CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) · Cenedi Central De Negocios Diversos · Central De Negocios Diversos · Central de Negocios Diversos ("CENEDI")				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	BOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala · BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala · Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2013-02-01	-

Address
Full address	Country
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala	Guatemala

Data sources

EBRD Ineligible Entities1,056

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities1,009

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

Inter-American Development Bank Sanctions1,130

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

WorldBank Debarred Providers2,519

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: ebrd-1d05af232b3d76d9c7468fdd60d9260a88a28ad1 · afdb-69955b4e5a09bdf575629468e9bf4fef9d0226fd · adb-80a3ecb24a21d99ba32a3d4a74d70649d9459134 · wbdeb-146328 · afdb-1aac2577021e3484eebd08f85883517dfcad8578 · iadb-81 · ebrd-be3b8d03e46301e580feae45c8e36ae21570ddf5 · iadb-firm-central-de-negocios-diversos-cenedi

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Factsheet Data sources

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