Statements: Diviarq

Canonical ID: NK-AxPoXqtkGPzYyn8YJpoEmC · Entity type: Company (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:name`	Diviarq	iadb_sanctions	`iadb-firm-diviarq`	2023-11-10
`LegalEntity:name`	DIVIARQ	worldbank_debarred	`wbdeb-308485`	2023-04-20
`LegalEntity:name`	Diviarq	ebrd_ineligible	`ebrd-38532e986ae115067b2b2886da7a530b6ed91eb4`	2024-09-20
`Company:name`	Diviarq	afdb_sanctions	`afdb-db025fdd58fa02f7a222a1c34e3911f5e643e2a7`	2025-04-23
`LegalEntity:name`	DIVIARQ	adb_sanctions	`adb-89de63edfd88cf9cc37bc28f82ae614931dc03d3`	2023-04-20