Person

Carlos Estuardo Garcia Bautista

Debarred entity

Guatemala. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    1 Dec 2015

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    21 Dec 2015

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 22 Dec 2015adb.org

  • Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Collusive Practice, Corrupt Practice, Fraudulent Practice

    ebrd.com

  • Effective
    12 Feb 2016
    Ended
    31 Dec 2999

    Cross-debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

Other names1

Also known as1

Garcia Bautista, Carlos Estuardo

Addresses3

  • Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala

  • Diagonal 12, 10-61, Zona 1, Quetzaltenango

  • DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala

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