Search OpenSanctions

Advanced

CONSTRUCTORA W.L.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameCONSTRUCTORA W.L. · SERVICENTRO LA GRAN VIA[sources]
AliasSERVICENTRO LA GRAN VIA[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number4965647[sources]
Unique Entity IDEK8PQPYN1GT3 · HEHCNDT9EZQ1 · WVG1TKHAPJM1[sources]
Statusnot available[sources]
Address-LA REFORMA · -LA REFORMA, ZACAPA · La Reforma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERVICENTRO LA GRAN VIA)

— US SAM Procurement Exclusions,

(also CONSTRUCTORA W.L.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr47049 · ofac-13430 · usgsa-s4mr473dr · usgsa-s4mrvs4vv

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting