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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTRUCTORA TOLEDO · Constructora Toledo | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala · Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, 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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
iadb-firm-constructora-toledo · iadb-53 · wbdeb-192661 · ebrd-fae474dfe82f47b7afa4a1a474950763963c5292 · afdb-089aafb21de68cc6948e8f1f40684790c0dbee7c · adb-1cc1eec21c2c6e19b10f8a7377955deca2687756For experts: raw data explorer
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