Statements: Comercializadora Intercontinental CEC. S.A.

Canonical ID: NK-JaDrThaMDwdd9z4bSNpiJV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	a75b57b9f5173b963660865089f6a61f1ec1c752	afdb_sanctions	`afdb-5dbd40239428f803c5cdedc57e1ee6562e81e728`	2023-04-20
`LegalEntity:id`	60124dcec43307ea65d7133b6742f8cc83851e01	adb_sanctions	`adb-d19ede1ad309de24e024c2fd9608800e1d62ae89`	2024-11-29
`LegalEntity:id`	4543cfc04aa6b6144d91560b7005387eb0a02068	ebrd_ineligible	`ebrd-0bca051bedf6c03e044f54d53a014c714459cd64`	2024-09-20
`LegalEntity:id`	4bb6d8629f2cd0277768cb0603e4f2fd0d27a175	worldbank_debarred	`wbdeb-508849`	2024-11-28
`Company:id`	595ca54d6cec0cf0f7eec22731c51def8fa77f22	iadb_sanctions	`iadb-firm-comercializadora-intercontinental-cec-s-a`	2023-11-10