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

SURTI TIENDAS PRISMA
Legal entity · Debarred entity · Guatemala
Juan Elder Osorio
Legal entity · Debarred entity · Guatemala
Henry Efrain Orellana López
Legal entity · Debarred entity · Guatemala
Inversiones Carwa S.A.
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Legal entity · Debarred entity · Guatemala
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Fausto Alejandro Lopez Cifuentes
Legal entity · Debarred entity · Guatemala
Corporacion Sireco S.A.
Legal entity · Debarred entity · Guatemala
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Carlos Abel Belteton Coronado
Legal entity · Debarred entity · Guatemala
JUAN LUIS RODRIGUEZ
Legal entity · Guatemala
GUSTAVO ADOLFO ALEJOS CAMBARA
Legal entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
Nathusius - Mario R
Legal entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
AUTO HOTEL PUNTO CERO
Legal entity · Sanctioned entity · Guatemala
DIGITAL SYS ADVISORS
Legal entity · Sanctioned entity · Guatemala
INVERSIONES A&AMP;E
Legal entity · Sanctioned entity · Guatemala
WALNUTHILL
Legal entity · Sanctioned entity · Guatemala
GRUPO MPV
Legal entity · Sanctioned entity · Guatemala
ALQUILERES ROSSELL
Legal entity · Sanctioned entity · Guatemala
DISTRIBUIDORA ROSSELL
Legal entity · Sanctioned entity · Guatemala

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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

SURTI TIENDAS PRISMA
Legal entity · Debarred entity · Guatemala
Juan Elder Osorio
Legal entity · Debarred entity · Guatemala
Henry Efrain Orellana López
Legal entity · Debarred entity · Guatemala
Inversiones Carwa S.A.
Legal entity · Debarred entity · Guatemala
Carlos Estuardo Cabrera
Legal entity · Debarred entity · Guatemala
Constructora Katingcar
Legal entity · Debarred entity · Guatemala
Fausto Alejandro Lopez Cifuentes
Legal entity · Debarred entity · Guatemala
Corporacion Sireco S.A.
Legal entity · Debarred entity · Guatemala
Constructora Toledo
Legal entity · Debarred entity · Guatemala
Carlos Abel Belteton Coronado
Legal entity · Debarred entity · Guatemala
JUAN LUIS RODRIGUEZ
Legal entity · Guatemala
GUSTAVO ADOLFO ALEJOS CAMBARA
Legal entity · Guatemala
Importadora Jireh
Organization · Sanctioned entity · Guatemala
Nathusius - Mario R
Legal entity · Guatemala
WIV, SOCIEDAD ANONIMA
Organization · Sanctioned entity · Guatemala
Condado Real
Organization · Sanctioned entity · Guatemala
Construhogar
Organization · Sanctioned entity · Guatemala
LOPEZ HUMAN SMUGGLING ORGANIZATION
Organization · Sanctioned entity · Guatemala · Mexico
AUTO HOTEL PUNTO CERO
Legal entity · Sanctioned entity · Guatemala
DIGITAL SYS ADVISORS
Legal entity · Sanctioned entity · Guatemala
INVERSIONES A&AMP;E
Legal entity · Sanctioned entity · Guatemala
WALNUTHILL
Legal entity · Sanctioned entity · Guatemala
GRUPO MPV
Legal entity · Sanctioned entity · Guatemala
ALQUILERES ROSSELL
Legal entity · Sanctioned entity · Guatemala
DISTRIBUIDORA ROSSELL
Legal entity · Sanctioned entity · Guatemala

Previous
76 - 100 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