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Search guide · Data current as of 2024-11-14

López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Cifuentes, Fausto Alejandro López
Legal entity · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Grupo Feder S.A.
Company · Debarred entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala

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Filtered: Companies Guatemala

Search guide · Data current as of 2024-11-14

López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Cifuentes, Fausto Alejandro López
Legal entity · Debarred entity · Guatemala
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
PICSA Proyectos de Ingeniería Civil y Sanitaria
Company · Debarred entity · Guatemala
ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
Central de Negocios Diversos (CENEDI)
Company · Debarred entity · Guatemala
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
Rancho La Dorada
Organization · Sanctioned entity · Guatemala
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
COMERCIAL JINAN S.A.
Organization · Sanctioned entity · Guatemala
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Cesa Tecnología de El Salvador S.A. de C.V
Company · Debarred entity · Guatemala · El Salvador
Grupo Feder S.A.
Company · Debarred entity · Guatemala
LOLALIMES
Organization · Sanctioned entity · Guatemala
Cesa de Nicarágua S.A.
Company · Debarred entity · Guatemala · Nicaragua
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Constructora Katingcar
Company · Debarred entity · Guatemala
Cesa Tecnología de México S.A.
Company · Debarred entity · Guatemala · Mexico
SERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA
Company · Debarred entity · Guatemala
Constructora Toledo
Company · Debarred entity · Guatemala
Sistemas Sólidos de Guatemala S.A.
Company · Debarred entity · Guatemala
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Star Market Melanye
Organization · Sanctioned entity · Guatemala

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Topics

101Sanctioned entity 64Debarred entity 42Bank 1Offshore 1Sanction-linked entity

Data sources

93US SAM Procurement Exclusions 42Business Identifier Code (BIC) Reference Data 33EBRD Ineligible Entities 30Inter-American Development Bank Sanctions 29African Development Bank Debarred Entities 26WorldBank Debarred Providers 24Asian Development Bank Sanctions 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)5Global Energy Ownership Tracker 4ICIJ Offshore Leaks Database 1Graph-based entity tagging 1OpenCorporates 1PermID Open Data

Countries

216Guatemala 6Mexico 4El Salvador 3Honduras 3Panama 2Brazil 2Colombia 2Costa Rica 2Nicaragua 1United Arab Emirates 1Bolivia 1Belize 1Lebanon 1Syria 1Türkiye 1United States 1Uruguay 1Venezuela 1British Virgin Islands

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