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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	Company				[sources]
Name	INVERSIONES CARWA S.A. · Inversiones Carwa S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala	-

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2019-09-10	2024-09-09
Asian Development Bank	Debarred	2020-01-06	2024-09-09
African Development Bank Group	-	2018-06-26	2022-06-26

Data sources

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Asian Development Bank Sanctions2,503

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

African Development Bank Debarred Entities1,024

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: adb-1277c550d307c3563c557a376cd1aaef76380d25 · iadb-firm-inversiones-carwa-s-a · afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1 · iadb-1108 · wbdeb-445638

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Factsheet Data sources

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