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Data current as of 2023-03-24

Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Julio Antonio Ramirez Juarez
Person · Politician · Sanctioned entity · Guatemala
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
SERPRO
Company · Debarred entity · Guatemala
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
CORSEP
Company · Debarred entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL
Address · El Salvador
Waldemar LORENZANA LIMA
Person · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Sanctioned entity · Guatemala
Construtora Coesa S.A. — Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: El Salvador Guatemala

Data current as of 2023-03-24

Marino Vásquez Rojas
Person · Debarred entity · Guatemala
Ricardo Augusto Reynoso González
Person · Debarred entity · Guatemala
Hans Estuardo Caderón Palacios
Person · Debarred entity · Guatemala
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
FREDY IVAN JANDRES PARADA
Person · Crime · El Salvador
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Chekri Mahmoud HARB
Person · Sanctioned entity · Colombia · Guatemala · Lebanon
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Juan Edgardo Andrade Peñate
Person · Debarred entity · El Salvador
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Felipe Alejos Lorenzana
Person · Politician · Sanctioned entity · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Julio Antonio Ramirez Juarez
Person · Politician · Sanctioned entity · Guatemala
Inversiones Atlantic S.A. de C.V.
Company · Debarred entity · El Salvador
SERPRO
Company · Debarred entity · Guatemala
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
CORSEP
Company · Debarred entity · Guatemala
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL
Address · El Salvador
Waldemar LORENZANA LIMA
Person · Sanctioned entity · Guatemala
Horst Walter OVERDICK MEJIA
Person · Sanctioned entity · Guatemala
Construtora Coesa S.A. — Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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