| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Representaciones Comerciales Y Distribuidora Total S.A. | [sources] | |||
| Alias | Recodisa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala · 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala · 3ª Avenida “A” 3-15, Zona 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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19 · ebrd-5743a32f3aacc7550fb8ab8c7cc27459a098b7ff · adb-5aa9e23e56549ad74dc836198d433bc0bc62038d · adb-2c883b67d3c4b8d3d4da095ff3dc7d80d56f38ee · afdb-7a71429cbf60181783960c0909af9837fefa15b0 · afdb-bbb52ead49075b9c4a50a8975c052778d0722fa1 · iadb-1399 · iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a · wbdeb-508846 · afdb-a24df545fe178879e372c7aed577c548d0cbc6b5For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala | Guatemala | |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |