Statements: Representaciones Comerciales Y Distribuidora Total S.A.

Canonical ID: NK-o68v2nvXrNYcGzm7nTECG5 · 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`	3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	worldbank_debarred	`wbdeb-508846`	2024-11-28
`LegalEntity:address`	3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala	adb_sanctions	`adb-5aa9e23e56549ad74dc836198d433bc0bc62038d`	2025-03-17
`LegalEntity:address`	3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala	ebrd_ineligible	`ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19`	2025-03-22
`LegalEntity:addressEntity`	`addr-13bc3f4d6c5b12ad0ec50a541bda4c29267042c8`	worldbank_debarred	`wbdeb-508846`	2023-07-27
`Company:alias`	Recodisa	afdb_sanctions	`afdb-a24df545fe178879e372c7aed577c548d0cbc6b5`	2025-07-23
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-508846`	2023-04-20
`Company:country`	gt	afdb_sanctions	`afdb-7a71429cbf60181783960c0909af9837fefa15b0`	2025-04-23
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a`	2023-11-10
`LegalEntity:country`	gt	adb_sanctions	`adb-5aa9e23e56549ad74dc836198d433bc0bc62038d`	2025-03-17
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19`	2025-03-22
`Company:country`	gt	afdb_sanctions	`afdb-a24df545fe178879e372c7aed577c548d0cbc6b5`	2025-04-23
`LegalEntity:id`	c810eec81bdee14538f5614b427232576e18983f	adb_sanctions	`adb-5aa9e23e56549ad74dc836198d433bc0bc62038d`	2025-03-17
`LegalEntity:id`	5e55c90a1ec60c70bd75b58b05cd749be2750440	iadb_sanctions	`iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a`	2024-06-13
`LegalEntity:id`	7a7144293da97e3668bca3d18c01422d91b9b6af	ebrd_ineligible	`ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19`	2025-03-22
`LegalEntity:id`	0bbb890cc9f7d590645fa831ae6b3fa7c10ddc7f	worldbank_debarred	`wbdeb-508846`	2024-11-28
`Company:id`	4c652632dfdd77109d0011ce5272a8405fd4ed70	afdb_sanctions	`afdb-7a71429cbf60181783960c0909af9837fefa15b0`	2025-04-23
`Company:id`	5519fde798da37153c5e589698a108b615fcab36	afdb_sanctions	`afdb-a24df545fe178879e372c7aed577c548d0cbc6b5`	2025-07-23
`LegalEntity:name`	Representaciones Comerciales y Distribuidora Total S.A.	iadb_sanctions	`iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a`	2023-11-10
`LegalEntity:name`	Representaciones Comerciales y Distribuidora Total S.A.	adb_sanctions	`adb-5aa9e23e56549ad74dc836198d433bc0bc62038d`	2025-03-17
`LegalEntity:name`	Representaciones Comerciales y Distribuidora Total S.A.	ebrd_ineligible	`ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19`	2025-03-22
`Company:name`	Representaciones Comerciales Y Distribuidora Total S.A.	afdb_sanctions	`afdb-a24df545fe178879e372c7aed577c548d0cbc6b5`	2025-07-23
`Company:name`	Representaciones Comerciales Y Distribuidora Total S.A.	afdb_sanctions	`afdb-7a71429cbf60181783960c0909af9837fefa15b0`	2025-04-23
`LegalEntity:name`	REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A.	worldbank_debarred	`wbdeb-508846`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-7a71429cbf60181783960c0909af9837fefa15b0`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5aa9e23e56549ad74dc836198d433bc0bc62038d`	2025-03-17
`Company:topics`	debarment	afdb_sanctions	`afdb-a24df545fe178879e372c7aed577c548d0cbc6b5`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-de936a79522d6c715290bb7a4be1097bcf27cf19`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508846`	2023-04-20

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