Statements: PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL

Canonical ID: NK-oSjXqwQSzqkBRCvguvEK7J · 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`	KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador	worldbank_debarred	`wbdeb-716867`	2024-11-28
`LegalEntity:address`	Urbanizacion Nuevos Horizontes Final Calle 2 Casa Numero 10 San Martin Departarnento de San Salvador San Salvador El Salvador	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20
`LegalEntity:address`	Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`LegalEntity:address`	Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2025-02-13
`LegalEntity:address`	URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador	worldbank_debarred	`wbdeb-336546`	2024-11-28
`LegalEntity:address`	URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador	adb_sanctions	`adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f`	2025-02-13
`LegalEntity:addressEntity`	`addr-f53c6b1b59d43d0a46f760241e11db627dc026aa`	worldbank_debarred	`wbdeb-336546`	2023-07-27
`LegalEntity:addressEntity`	`addr-9a21cf9d5eb7e4bf5f51deb9b2cd2225d4871445`	worldbank_debarred	`wbdeb-716867`	2023-07-27
`Company:alias`	Prodiel	afdb_sanctions	`afdb-e945b65a1767fb1f5655911df7c4ad6964ecb266`	2025-07-23
`LegalEntity:country`	sv	worldbank_debarred	`wbdeb-336546`	2023-04-20
`LegalEntity:country`	sv	worldbank_debarred	`wbdeb-716867`	2023-04-20
`LegalEntity:country`	sv	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2023-11-10
`Company:country`	sv	afdb_sanctions	`afdb-e945b65a1767fb1f5655911df7c4ad6964ecb266`	2025-04-23
`Company:country`	sv	afdb_sanctions	`afdb-2b692dd483abf440978d06e216c36e446ec4cedc`	2025-04-23
`LegalEntity:country`	sv	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`LegalEntity:country`	sv	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2023-11-10
`LegalEntity:country`	sv	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20
`LegalEntity:country`	sv	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2024-09-04
`LegalEntity:id`	e0bc032c41302e129ae1a1b182323562888b2663	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20
`LegalEntity:id`	1f3c208e57f27e70f1dfadf4d14bd39ac3f59e68	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2024-06-13
`LegalEntity:id`	5ab3bf153e8152d7dca425b92993c5809b6b36b3	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2024-06-13
`LegalEntity:id`	0f78cb540e6d6f9dbcb6587e0983daadcddee553	worldbank_debarred	`wbdeb-336546`	2024-11-28
`LegalEntity:id`	8a31a950e8de6ae448f69c07c1032b56136a4674	worldbank_debarred	`wbdeb-716867`	2024-11-28
`Company:id`	c1136e6ad4faaccf2265ff92f7ae2e761d19716f	afdb_sanctions	`afdb-2b692dd483abf440978d06e216c36e446ec4cedc`	2025-04-23
`Company:id`	5407636f13bb8934d334567012e0356316bfaa81	afdb_sanctions	`afdb-e945b65a1767fb1f5655911df7c4ad6964ecb266`	2025-07-23
`LegalEntity:id`	60bdbf7c5673289f3f279e48a66bb322b80a5b1b	adb_sanctions	`adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f`	2025-02-13
`LegalEntity:id`	196a97db182793a6edba873dd281f978e093e9d6	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2025-02-13
`LegalEntity:id`	88a19e86275dd9930d46878501bc16250798a54f	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`Company:name`	Proyectos Diversos Integrados S.A. De C.V.	afdb_sanctions	`afdb-2b692dd483abf440978d06e216c36e446ec4cedc`	2025-04-23
`LegalEntity:name`	PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL)	adb_sanctions	`adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f`	2024-09-04
`LegalEntity:name`	Proyectos Diversos Integrados S.A. de C.V.	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2024-09-04
`LegalEntity:name`	PROYECTOS DIVERSOS INTEGRADOS S.A. DE C.V.	worldbank_debarred	`wbdeb-716867`	2023-04-20
`LegalEntity:name`	Proyectos Diversos Integrados S.A. de C.V.	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`LegalEntity:name`	PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL	worldbank_debarred	`wbdeb-336546`	2023-04-20
`LegalEntity:name`	Proyectos Diversos Integrados S.A. de C.V.	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2023-11-10
`LegalEntity:name`	Proyectos Diversos Integrados SA de CV	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20
`Company:name`	Proyectos Diversos Integrados Sa De Cv	afdb_sanctions	`afdb-e945b65a1767fb1f5655911df7c4ad6964ecb266`	2025-07-23
`LegalEntity:name`	Proyectos Diversos Integrados, S.A. (Prodiel)	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-e945b65a1767fb1f5655911df7c4ad6964ecb266`	2025-04-29
`Company:topics`	debarment	afdb_sanctions	`afdb-2b692dd483abf440978d06e216c36e446ec4cedc`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-716867`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-aeea9a02f2a9782dc170ec2267a1ef655bc89e5f`	2024-09-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-ce1c0ab40624fa9273203d301127dc0f39358f30`	2025-03-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-336546`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20

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