Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CORPORACIÓN SIRECO S.A. · Corporacion Sireco S.A. · Corporación Sireco S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
Registration number | not available | [sources] | |||
Address | 3a Avenida A 3-15, Zona 1, Guatemala City, Guatemala · 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala · 3ª Avenida “A” 3-15, Zona 1 Guatemala City, 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
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
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
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
iadb-1401
· iadb-firm-corporacion-sireco-s-a
· adb-b276413889883fc4b83a24f2b8c1125b70ad8c9a
· wbdeb-508848
· afdb-1323de1e562ec78e69e2b07989fd1dcfacc36957
· ebrd-ecccec448192f7ffdfe33307657b67b02be6306c
For 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 | |
3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | - | |
3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala | Guatemala |