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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SURTI TIENDAS PRISMA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 5ta Avenida 5-55 Edificio Europlaza, Zona 14, Oficina 301, Torre A Ciudad de Guatemala Guatemala · Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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-638 · afdb-6cec97d2978c367fde9f85888a3e0153d04538c0 · wbdeb-362994 · ebrd-b49c52cc2c4d76a0a455a41c502db42c15fe030a · adb-0e70d919a518debc14f3af1076b845cb01a961a9 · iadb-firm-surti-tiendas-prismaFor experts: raw data explorer
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