Search OpenSanctions

SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA

Debarred entity

SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA · Servicios Profesionales de Ingeniería y Comercio Rocha				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	25 CALLE , 10-08, COLONIA , SAN FRANCISCO I, ZONA 6 DE MIXCO , Guatemala · 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala				[sources]
Last change	2025-02-13	Last processed	2025-02-13	First seen	2023-04-20

Relationships

Address
Full address	Country
25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala	Guatemala

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2014-07-08	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014-07-08	2999-12-31
African Development Bank Group	-	2014-07-08	-
Asian Development Bank	-	2014-08-07	-

Data sources

WorldBank Debarred Providers2,361

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

African Development Bank Debarred Entities962

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

Inter-American Development Bank Sanctions855

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

Asian Development Bank Sanctions1,266

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

Source data IDs: iadb-421 · wbdeb-310887 · afdb-6983ec6181c42bcdff20075738fda21360193520 · iadb-firm-servicios-profesionales-de-ingenieria-y-comercio-rocha · afdb-d8976d2450ee8183e6dd11787c0b13a383ee24b8 · adb-e1f67488866bb36405cafab439a1e00797268fad · adb-61495063c42a1ee50f3688de8d9446029ab19d9d · wbdeb-325188 · iadb-326 · NK-CFSWVZTe2UYpyYSbim7pmq · adb-5965040d53d4d65e57cb5b40d238f4d3d961943d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk