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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Comercializadora Intercontinental CEC. S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Status | 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 | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-8004b4564243e6eee12d6b4133e2037eee5f773c · adb-d19ede1ad309de24e024c2fd9608800e1d62ae89 · afdb-5dbd40239428f803c5cdedc57e1ee6562e81e728 · ebrd-0bca051bedf6c03e044f54d53a014c714459cd64 · iadb-firm-comercializadora-intercontinental-cec-s-a · adb-b9dfba58263b073b06d01a959e827f1eea36d260 · wbdeb-508849 · iadb-1402For 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 | Guatemala | |