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Filtered: Costa Rica Guatemala Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Víctor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala

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Data sources

50Inter-American Development Bank Sanctions 42African Development Bank Debarred Entities 37WorldBank Debarred Providers 26Asian Development Bank Sanctions 5EBRD Ineligible Entities

Countries

46Guatemala 5Costa Rica 2Brazil 2Panama 2El Salvador 1Honduras 1Mexico 1Nicaragua

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Costa Rica Guatemala Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
Víctor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Grupo Feder S.A.
Company · Debarred entity · Guatemala
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala

Previous
1 - 25 of 50
Next

Topics

50Debarred entity

Data sources

50Inter-American Development Bank Sanctions 42African Development Bank Debarred Entities 37WorldBank Debarred Providers 26Asian Development Bank Sanctions 5EBRD Ineligible Entities

Countries

46Guatemala 5Costa Rica 2Brazil 2Panama 2El Salvador 1Honduras 1Mexico 1Nicaragua

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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