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:name`	COMERCIALIZADORA INTERCONTINENTAL CEC. S.A.	worldbank_debarred	`wbdeb-508849`	2023-04-20
`LegalEntity:name`	Comercializadora Intercontinental CEC. S.A.	ebrd_ineligible	`ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c`	2025-03-22
`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.	adb_sanctions	`adb-b9dfba58263b073b06d01a959e827f1eea36d260`	2025-03-17