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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.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Last change	2025-04-29	Last processed	2025-09-09	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: iadb-1108 · ebrd-c0ada94a9d0d370b6ee666b0f27d90dcfe2ab4a2 · iadb-firm-inversiones-carwa-s-a · adb-1277c550d307c3563c557a376cd1aaef76380d25 · wbdeb-445638 · afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1

For experts: raw data explorer

Factsheet Data sources

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