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Inversiones Atlantic S.A. De C.V.

Debarred entity

Inversiones Atlantic S.A. De C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Inversiones Atlantic S.A. De C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Address	-, El Salvador · Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador · Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador				[sources]
Last change	2025-04-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group	-	2022-10-28	2037-10-27
-	Asian Development Bank	-	2023-01-12	2037-10-27
-	African Development Bank Group	-	2022-10-28	2037-10-27
-	World Bank	Cross Debarment: IDB	2022-12-20	2037-10-27
-	IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2022-10-28	2037-10-27

Address
Full address	Country
-, El Salvador	El Salvador

Data sources

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

EBRD Ineligible Entities1,059

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

Global · EBRD

WorldBank Debarred Providers2,413

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

African Development Bank Debarred Entities1,003

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 Sanctions1,124

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

Source data IDs: iadb-2145 · wbdeb-716854 · adb-6aaefe3d547463350cdcf5fc19131ff379547dc9 · afdb-042562c8b9cd56113e58b82915f9b069132142d5 · ebrd-8605ed173c954b8787d96b1ab2ecbe07da1b73d2 · ebrd-2a1c2a5d03019f34f7f4995b9168131e53d19d4e · iadb-firm-inversiones-atlantic-s-a-de-c-v · afdb-e265f0ea71e2f7be4e22572161e2870484b7f4c0

For experts: raw data explorer

Factsheet Data sources

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