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

CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
Legal entity · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Constructora Ecop
Company · Debarred entity · Guatemala
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico

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26 - 50 of 217
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Topics

101Sanctioned entity 64Debarred entity 43Bank 1Offshore 1Sanction-linked entity

Data sources

93US SAM Procurement Exclusions 43Business 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

217Guatemala 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Companies Guatemala

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

CONSTRUCTORA W.L.
Organization · Sanctioned entity · Guatemala
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
CONSTRUCTORA H.L.T.
Organization · Sanctioned entity · Guatemala
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Cesa de Guatemala S.A.
Company · Debarred entity · Guatemala
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
Legal entity · Sanctioned entity · Guatemala
JC CAR AUDIO
Organization · Sanctioned entity · Guatemala
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
IMPORTADORA Y EXPORTADORA LORENZANA
Organization · Sanctioned entity · Guatemala
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
CONSTRUCTORA H.L.P.
Organization · Sanctioned entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Company · Debarred entity · Brazil · Guatemala
TRANSPORTES J.L. CORDON
Organization · Sanctioned entity · Guatemala
Constructora Ecop
Company · Debarred entity · Guatemala
INPRECO Ingeniería Prefabricados y Construccion
Company · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico

Previous
26 - 50 of 217
Next

Topics

101Sanctioned entity 64Debarred entity 43Bank 1Offshore 1Sanction-linked entity

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting