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| 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] | |||
| Address | AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala · Avenida Petapa, 7-02, Zona 12 Reformita Guatemala, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
iadb-1108 · wbdeb-445638 · afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1 · adb-1277c550d307c3563c557a376cd1aaef76380d25 · ebrd-c0ada94a9d0d370b6ee666b0f27d90dcfe2ab4a2 · iadb-firm-inversiones-carwa-s-aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala | - | |