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Central de Negocios Diversos (CENEDI)

Debarred entity

Central de Negocios Diversos (CENEDI) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENEDI CENTRAL DE NEGOCIOS DIVERSOS · CENEDI, CENTRAL DE NEGOCIOS DIVERSOS · CENTRAL DE NEGOCIOS DIVERSOS (CENEDI) · Central de Negocios Diversos ("CENEDI") · Central de Negocios Diversos (CENEDI)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY Guatemala	-
BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala	Guatemala

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2013-01-15	-
Inter-American Development Bank · WBG cross debarment	-	2013-01-15	-
Asian Development Bank	Debarred	2013-02-01	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2013-01-15	2999-12-31
World Bank Group	-	-	-

Data sources

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,413

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

Inter-American Development Bank Sanctions866

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 Entities1,020

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 Sanctions2,505

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-81 · afdb-69955b4e5a09bdf575629468e9bf4fef9d0226fd · wbdeb-146328 · ebrd-1d05af232b3d76d9c7468fdd60d9260a88a28ad1 · adb-80a3ecb24a21d99ba32a3d4a74d70649d9459134 · iadb-firm-central-de-negocios-diversos-cenedi

For experts: raw data explorer

Factsheet Data sources

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