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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. - Sucursal Guatemala · Construtora Coesa S.A. — Sucursal Guatemala | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil · Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 7 AVENIDA N. 5-10, ZONA 4, CENTRO FINANCIERO, TORRE II, NIVEL 11, OFICINA N.1, -GUATEMALA CITY, Guatemala · 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA · 7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-3a9c8a748f1eed7195ca39d1026c14fb2d9baba4 · ebrd-80926d38161db9090a7e739319129c9aa9ce54d8 · wbdeb-960075 · adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9 · afdb-1dd413fb00b41f1848cc0799ffb5aada6f1e4d37 · iadb-2073 · iadb-firm-construtora-coesa-s-a-sucursal-guatemala · wbdeb-662219For 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 | |
| 7 AVENIDA N. 5-10, ZONA 4, CENTRO FINANCIERO, TORRE II, NIVEL 11, OFICINA N.1, -GUATEMALA CITY, Guatemala | Guatemala | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |