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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO FEDER S.A. · Grupo Feder S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA Guatemala · 6a Avenida 'A' 13-24, Zona 9, Oficina 103 Torre Empresarial Canet Guatemala, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-bd914f9488b498aef500c0f07273171b7f990984 · ebrd-288277403940771edeed33560fb89d1f0ca94911 · wbdeb-445637 · iadb-firm-grupo-feder-s-a · iadb-1107 · afdb-ddd820a10be5dc269332cf9fa73dff73587cd6aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.