Search OpenSanctions

Inversiones Carwa S.A.

Debarred entity

Inversiones Carwa S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Inversiones Carwa S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
Status	not available				[sources]
Last change	2026-02-27	Last processed	2026-03-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-06-26	2022-06-26

Data sources

African Development Bank Debarred Entities990

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1 · ebrd-c0ada94a9d0d370b6ee666b0f27d90dcfe2ab4a2

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-9Z9m5Gu8YQQcy8gmjwHrQL?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk