Statements: Comercializadora Intercontinental CEC. S.A.

Canonical ID: NK-JaDrThaMDwdd9z4bSNpiJV · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`LegalEntity:address`	3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	worldbank_debarred	`wbdeb-508849`	2024-11-28
`LegalEntity:address`	3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17
`LegalEntity:addressEntity`	`addr-92f0e8d7bad095a18dbcb4e86938d36b71f35d6a`	worldbank_debarred	`wbdeb-508849`	2023-07-27
`LegalEntity:country`	gt	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-comercializadora-intercontinental-cec-s-a`	2023-11-10
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-508849`	2023-04-20
`LegalEntity:id`	439e3a49a4ada0e60db730f01cc88a3de2dfd43b	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17
`LegalEntity:id`	4bb6d8629f2cd0277768cb0603e4f2fd0d27a175	worldbank_debarred	`wbdeb-508849`	2024-11-28
`LegalEntity:id`	cfafc86895d39223111e903e490b532908a8f11a	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`LegalEntity:id`	d8189b1a2f7158a4935f38c36180122aead095ba	iadb_sanctions	`iadb-firm-comercializadora-intercontinental-cec-s-a`	2024-06-13
`LegalEntity:name`	Comercializadora Intercontinental CEC. S.A.	iadb_sanctions	`iadb-firm-comercializadora-intercontinental-cec-s-a`	2023-11-10
`LegalEntity:name`	COMERCIALIZADORA INTERCONTINENTAL CEC. S.A.	worldbank_debarred	`wbdeb-508849`	2023-04-20
`LegalEntity:name`	Comercializadora Intercontinental CEC. S.A.	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17
`LegalEntity:name`	Comercializadora Intercontinental CEC. S.A.	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-comercializadora-intercontinental-cec-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508849`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17

Previous
1 - 20 of 20
Next