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Amaya Corleto, S.A. de C.V.

Debarred entity

Amaya Corleto, S.A. de C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Amaya Corleto, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	El Salvador				[sources]
Country	El Salvador				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2012	2019

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

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Factsheet Data sources

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