Statements: Proyectos Diversos Integrados S.A. de C.V.

Canonical ID: NK-oSjXqwQSzqkBRCvguvEK7J · 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:country`	sv	ebrd_ineligible	`ebrd-d51cb899cea34a3875bd45dc58fea9cac851dd83`	2024-09-20
`LegalEntity:country`	sv	ebrd_ineligible	`ebrd-a12b573348d7f2f98b6986aed8b2ae3b8f213ec4`	2024-09-20
`LegalEntity:country`	sv	afdb_sanctions	`afdb-243f1b254fa76547f9cb0a92768302d439924cea`	2023-04-20
`LegalEntity:country`	sv	afdb_sanctions	`afdb-5d434ab3355bd3b129541ad68baacce855121559`	2023-04-20
`LegalEntity:country`	sv	adb_sanctions	`adb-6447f0efef79d08000ebecea8092d3400be5c076`	2024-09-04
`Company:country`	sv	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-de-c-v`	2023-11-10
`Company:country`	sv	iadb_sanctions	`iadb-firm-proyectos-diversos-integrados-s-a-prodiel`	2023-11-10
`LegalEntity:country`	sv	worldbank_debarred	`wbdeb-336546`	2023-04-20
`LegalEntity:country`	sv	worldbank_debarred	`wbdeb-716867`	2023-04-20