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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 · Servicios Profesionales de Ingeniería y Comercio Rocha				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[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	2025-04-23	Last processed	2025-05-19	First seen	2023-04-20

Relationships

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

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

Data sources

Inter-American Development Bank Sanctions853

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

African Development Bank Debarred Entities1,012

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

Asian Development Bank Sanctions1,261

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

WorldBank Debarred Providers2,392

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

Source data IDs: adb-5965040d53d4d65e57cb5b40d238f4d3d961943d · iadb-421 · iadb-326 · adb-61495063c42a1ee50f3688de8d9446029ab19d9d · adb-e1f67488866bb36405cafab439a1e00797268fad · wbdeb-310887 · iadb-firm-servicios-profesionales-de-ingenieria-y-comercio-rocha · wbdeb-325188 · afdb-bcbfa8aa602e64a9b45c2ce34e3cfb9790ea081a · NK-CFSWVZTe2UYpyYSbim7pmq · afdb-6983ec6181c42bcdff20075738fda21360193520 · afdb-d8976d2450ee8183e6dd11787c0b13a383ee24b8

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Factsheet Data sources

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