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Baufirma

Debarred entity

Baufirma is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Baufirma				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	10A 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 change	2025-04-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2014-05-14	2027-05-15

Address
Full address	Country
10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala	Guatemala

Data sources

EBRD Ineligible Entities1,036

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

Global · EBRD

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

WorldBank Debarred Providers2,417

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 Entities962

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

Asian Development Bank Sanctions1,266

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: iadb-firm-baufirma · iadb-283 · NK-YnrMHecuGnPgg8xYjUYv2q · afdb-b8b323721dd41a02e66f8d258930a326436d892d · wbdeb-194134 · ebrd-67c74f54fa3aeabf1e01757a29c486f15e71efca · adb-1aa31ae3fac190295b2693959c3c4a747642f54d · afdb-fd764f8042a8192360f1c122c15eb20ab634b797

For experts: raw data explorer

Factsheet Data sources

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