Statements: Central De Negocios Diversos

Canonical ID: NK-cxnxbvbjq9WRiYGzJnKXrR · 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:id`	f7035736d0d7d9729fc9d75b10177db468737b5a	worldbank_debarred	`wbdeb-146328`	2024-11-28
`LegalEntity:id`	847f08015de580c9005360078afa3e8e4429d279	ebrd_ineligible	`ebrd-be3b8d03e46301e580feae45c8e36ae21570ddf5`	2025-05-09
`LegalEntity:id`	2d0ff84a85fa882daa415d32573de7d80a741151	iadb_sanctions	`iadb-firm-central-de-negocios-diversos-cenedi`	2024-06-13
`Company:id`	3b90937503534bc178c67173002f62cbe0a06d55	afdb_sanctions	`afdb-1aac2577021e3484eebd08f85883517dfcad8578`	2025-04-23
`LegalEntity:id`	45b98d93219bfe275c59a9a35a8f4123c88305d6	adb_sanctions	`adb-80a3ecb24a21d99ba32a3d4a74d70649d9459134`	2025-02-13