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
`Company:name`	Cenedi Central De Negocios Diversos	afdb_sanctions	`afdb-1aac2577021e3484eebd08f85883517dfcad8578`	2025-04-23
`LegalEntity:name`	CENTRAL DE NEGOCIOS DIVERSOS (CENEDI)	adb_sanctions	`adb-80a3ecb24a21d99ba32a3d4a74d70649d9459134`	2023-04-20
`LegalEntity:name`	Central De Negocios Diversos	ebrd_ineligible	`ebrd-be3b8d03e46301e580feae45c8e36ae21570ddf5`	2025-05-09
`LegalEntity:name`	CENEDI, CENTRAL DE NEGOCIOS DIVERSOS	worldbank_debarred	`wbdeb-146328`	2023-04-20
`LegalEntity:name`	Central de Negocios Diversos ("CENEDI")	iadb_sanctions	`iadb-firm-central-de-negocios-diversos-cenedi`	2023-11-10