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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BAUFIRMA · Baufirma | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala · 10a Avenida 2-18, Zona 15, Colonia Tecun Uman, Ciudad de Guatemala, Guatemala · Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Asian Development Bank | - | |||
| - | World Bank | Cross Debarment: IDB | |||
| - | Cross-debarment from Inter-American Development Bank Group | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 10A AVENIDA 2-18, ZONA 15, COLONIA TUCUN UMAN, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala | Guatemala | |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-283 · wbdeb-194134 · ebrd-67c74f54fa3aeabf1e01757a29c486f15e71efca · adb-1aa31ae3fac190295b2693959c3c4a747642f54d · afdb-fd764f8042a8192360f1c122c15eb20ab634b797For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.