Statements: PICSA Proyectos de Ingenieria Civil y Sanitaria

Canonical ID: NK-LGy2dNksVB9Bsa67PxDERS · 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:address`	DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala	worldbank_debarred	`wbdeb-325181`	2024-11-28
`LegalEntity:address`	Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala	adb_sanctions	`adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e`	2025-02-13
`LegalEntity:address`	Diagonal 12, 10-61, Zona 1, Quetzaltenango	ebrd_ineligible	`ebrd-884c344e3c9565372fbc9bd729f2750251b4feac`	2024-09-20
`LegalEntity:addressEntity`	`addr-504d44a3d142eeacda87f32713191d4383670b59`	worldbank_debarred	`wbdeb-325181`	2023-07-27
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitaria`	2023-11-10
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-884c344e3c9565372fbc9bd729f2750251b4feac`	2024-09-20
`Company:country`	gt	afdb_sanctions	`afdb-90f8bf68c2d8bfcc06eb07e6063b84345fef1eef`	2025-04-23
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-325181`	2023-04-20
`LegalEntity:id`	988c631e77885606a0162188a8e74f69d18cf7d8	adb_sanctions	`adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e`	2025-02-13
`LegalEntity:id`	b3602fbe546b33aaa7d0a1d4881fe4abde6c4f42	ebrd_ineligible	`ebrd-884c344e3c9565372fbc9bd729f2750251b4feac`	2024-09-20
`LegalEntity:id`	3bb372048461804fcfdd2eda02713e5745ecb8fb	iadb_sanctions	`iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitaria`	2024-06-13
`LegalEntity:id`	58c97670820069e9dd2750fc94489d71e615ff08	worldbank_debarred	`wbdeb-325181`	2024-11-28
`Company:id`	b50c5dd2ebae94b01c1765698ebf5a661bce30b9	afdb_sanctions	`afdb-90f8bf68c2d8bfcc06eb07e6063b84345fef1eef`	2025-04-23
`LegalEntity:name`	PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA	worldbank_debarred	`wbdeb-325181`	2023-04-20
`Company:name`	PICSA Proyectos de Ingenieria Civil y Sanitaria	afdb_sanctions	`afdb-90f8bf68c2d8bfcc06eb07e6063b84345fef1eef`	2025-04-23
`LegalEntity:name`	PICSA Proyectos de Ingeniería Civil y Sanitaria	iadb_sanctions	`iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitaria`	2023-11-10
`LegalEntity:name`	PICSA Proyectos de Ingenieria Civil y Sanitaria	ebrd_ineligible	`ebrd-884c344e3c9565372fbc9bd729f2750251b4feac`	2024-09-20
`LegalEntity:name`	PICSA Proyectos de Ingeniería Civil y Sanitaria	adb_sanctions	`adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e`	2025-02-13
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-325181`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e`	2025-02-13
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitaria`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-90f8bf68c2d8bfcc06eb07e6063b84345fef1eef`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-884c344e3c9565372fbc9bd729f2750251b4feac`	2024-09-20

Previous
1 - 23 of 23
Next