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Search guide · Data current as of 2024-11-13

Baufirma
Legal entity · Debarred entity · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
CORSEP
Company · Debarred entity · Guatemala
SERPRO
Company · Debarred entity · Guatemala
LASHMAR INVESTMENTS S.A.
Company · Offshore · Sanction-linked entity · Guatemala · British Virgin Islands
Cesa de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Constructora Ecop
Legal entity · Debarred entity · Guatemala
Sistemas Solidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Legal entity · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Grupo Feder S.A.
Legal entity · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Legal entity · Debarred entity · Guatemala
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Julio Enrique Reyna Arreaga
Legal entity · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Legal entity · Debarred entity · Guatemala
Corporacion Tecnologica de Centroamerica S.A.
Legal entity · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Legal entity · Debarred entity · Guatemala
Marco Vinicio Arreaga Estrada
Legal entity · Debarred entity · Guatemala
Baufirma
Legal entity · Debarred entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Wilian Leonel Cano Hernandez
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Legal entity · Debarred entity · Guatemala
Emigdio Osvaldo Perez Juarez
Legal entity · Debarred entity · Guatemala
Cesa Tecnologia de Guatemala S.A.
Legal entity · Debarred entity · Guatemala

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Filtered: Companies Guatemala

Search guide · Data current as of 2024-11-13

Baufirma
Legal entity · Debarred entity · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Control Electrónico S.A.
Company · Debarred entity · Guatemala · El Salvador
CORSEP
Company · Debarred entity · Guatemala
SERPRO
Company · Debarred entity · Guatemala
LASHMAR INVESTMENTS S.A.
Company · Offshore · Sanction-linked entity · Guatemala · British Virgin Islands
Cesa de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Constructora Ecop
Legal entity · Debarred entity · Guatemala
Sistemas Solidos de Guatemala S.A.
Legal entity · Debarred entity · Guatemala
Comercializadora Intercontinental CEC. S.A.
Legal entity · Debarred entity · Guatemala
SERPRO
Legal entity · Debarred entity · Guatemala
Grupo Feder S.A.
Legal entity · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Guatemala
Legal entity · Debarred entity · Guatemala
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Julio Enrique Reyna Arreaga
Legal entity · Debarred entity · Guatemala
Constructora Fedpar Formuproyectos
Legal entity · Debarred entity · Guatemala
Corporacion Tecnologica de Centroamerica S.A.
Legal entity · Debarred entity · Guatemala
Representaciones Comerciales y Distribuidora Total S.A.
Legal entity · Debarred entity · Guatemala
Marco Vinicio Arreaga Estrada
Legal entity · Debarred entity · Guatemala
Baufirma
Legal entity · Debarred entity · Guatemala
CORSEP
Legal entity · Debarred entity · Guatemala
Wilian Leonel Cano Hernandez
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Garcia Bautista
Legal entity · Debarred entity · Guatemala
Emigdio Osvaldo Perez Juarez
Legal entity · Debarred entity · Guatemala
Cesa Tecnologia de Guatemala S.A.
Legal entity · Debarred entity · Guatemala

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51 - 75 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

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