Statements: Construtora Coesa S.A. - Sucursal Guatemala

Canonical ID: NK-fGQMXiPSd5VaWU6vWdFjSr · 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`	7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, Guatemala	ebrd_ineligible	`ebrd-80926d38161db9090a7e739319129c9aa9ce54d8`	2025-08-08
`LegalEntity:address`	7ª Avenida n. 5-10, Zona 4, Centro Financiero, Torre II, Nivel 11, Oficina n.1, Guatemala City, GUATEMALA	adb_sanctions	`adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9`	2025-02-13
`LegalEntity:address`	7 AVENIDA N. 5-10, ZONA 4, CENTRO FINANCIERO, TORRE II, NIVEL 11, OFICINA N.1, -GUATEMALA CITY, Guatemala	worldbank_debarred	`wbdeb-960075`	2025-09-25
`LegalEntity:addressEntity`	`addr-b7d329006eaf3c91c193f3a107273a206e624345`	worldbank_debarred	`wbdeb-960075`	2025-09-25
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-guatemala`	2024-06-13
`LegalEntity:country`	br	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-guatemala`	2023-11-10
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-80926d38161db9090a7e739319129c9aa9ce54d8`	2025-08-08
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-960075`	2025-09-25
`Company:country`	gt	afdb_sanctions	`afdb-1dd413fb00b41f1848cc0799ffb5aada6f1e4d37`	2023-04-20
`LegalEntity:country`	gt	adb_sanctions	`adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9`	2023-04-20
`LegalEntity:id`	6f34d39846976ce80a0e22560551202985fd20dd	adb_sanctions	`adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9`	2025-09-19
`LegalEntity:id`	20715e84c3a73a308e74e8687ca522bd31b2e2a6	ebrd_ineligible	`ebrd-80926d38161db9090a7e739319129c9aa9ce54d8`	2025-11-04
`LegalEntity:id`	259601945034d5673f8682a95422dc3e47baac9a	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-guatemala`	2025-09-24
`Company:id`	3ace31fbda46b5d541e97e3525b2c9a4555a4eb7	afdb_sanctions	`afdb-1dd413fb00b41f1848cc0799ffb5aada6f1e4d37`	2025-04-29
`LegalEntity:id`	9403b4b21cf062207f2ddf7c272184ae3541afd7	worldbank_debarred	`wbdeb-960075`	2025-09-25
`LegalEntity:name`	CONSTRUTORA COESA S.A. - SUCURSAL GUATEMALA	worldbank_debarred	`wbdeb-960075`	2025-09-25
`Company:name`	Construtora Coesa S.A. — Sucursal Guatemala	afdb_sanctions	`afdb-1dd413fb00b41f1848cc0799ffb5aada6f1e4d37`	2023-04-20
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Guatemala	ebrd_ineligible	`ebrd-80926d38161db9090a7e739319129c9aa9ce54d8`	2025-08-08
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Guatemala	adb_sanctions	`adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9`	2023-04-20
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Guatemala	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-guatemala`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-acdeae98c63ddb00c6d2f3e2c8688422d94d20c9`	2025-09-19
`Company:topics`	debarment	afdb_sanctions	`afdb-1dd413fb00b41f1848cc0799ffb5aada6f1e4d37`	2025-04-29
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-960075`	2025-09-25
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-guatemala`	2025-09-24
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-80926d38161db9090a7e739319129c9aa9ce54d8`	2025-11-04

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