Statements: Constructora Toledo

Canonical ID: NK-S7VhKputhRSSig7pNDjGtR · 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`	Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala	adb_sanctions	`adb-1cc1eec21c2c6e19b10f8a7377955deca2687756`	2025-02-05
`LegalEntity:address`	Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala	ebrd_ineligible	`ebrd-fae474dfe82f47b7afa4a1a474950763963c5292`	2024-09-20
`LegalEntity:address`	SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala	worldbank_debarred	`wbdeb-192661`	2024-11-28
`LegalEntity:addressEntity`	`addr-4d1a2e3999534f3d3be69d7116484b9be798ea5e`	worldbank_debarred	`wbdeb-192661`	2023-07-27
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-constructora-toledo`	2023-11-10
`Company:country`	gt	afdb_sanctions	`afdb-71f494bf05087bd6e218c0e191b45ddd5af6cd02`	2025-04-23
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-192661`	2023-04-20
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-fae474dfe82f47b7afa4a1a474950763963c5292`	2024-09-20
`LegalEntity:id`	ebebd68007f1771a03dd77a64968c1a7da1c32b9	adb_sanctions	`adb-1cc1eec21c2c6e19b10f8a7377955deca2687756`	2025-02-05
`LegalEntity:id`	ec143947b3f65f0a051590257bc8800df35c9449	iadb_sanctions	`iadb-firm-constructora-toledo`	2024-06-13
`LegalEntity:id`	edd55fc2be71d5fd0b71ade9d2dbc9f464c6ff47	worldbank_debarred	`wbdeb-192661`	2024-11-28
`LegalEntity:id`	b729cfcf10d83ab4c39da4ce1861ee3a788efc9b	ebrd_ineligible	`ebrd-fae474dfe82f47b7afa4a1a474950763963c5292`	2024-09-20
`Company:id`	9801bfa2639cd31dadc6513d98c827d0ccd69759	afdb_sanctions	`afdb-71f494bf05087bd6e218c0e191b45ddd5af6cd02`	2025-04-23
`LegalEntity:name`	Constructora Toledo	iadb_sanctions	`iadb-firm-constructora-toledo`	2023-11-10
`LegalEntity:name`	CONSTRUCTORA TOLEDO	worldbank_debarred	`wbdeb-192661`	2023-04-20
`LegalEntity:name`	Constructora Toledo	ebrd_ineligible	`ebrd-fae474dfe82f47b7afa4a1a474950763963c5292`	2024-09-20
`Company:name`	Constructora Toledo	afdb_sanctions	`afdb-71f494bf05087bd6e218c0e191b45ddd5af6cd02`	2025-04-23
`LegalEntity:name`	CONSTRUCTORA TOLEDO	adb_sanctions	`adb-1cc1eec21c2c6e19b10f8a7377955deca2687756`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-constructora-toledo`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-fae474dfe82f47b7afa4a1a474950763963c5292`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-192661`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1cc1eec21c2c6e19b10f8a7377955deca2687756`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-71f494bf05087bd6e218c0e191b45ddd5af6cd02`	2025-04-23

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