Julio Enrique Reyna Arreaga

Debarred entity

Guatemala. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
27 Apr 2018
Ended
26 Apr 2030
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Corrupt Practice, Fraudulent Practice, Collusive Practice
ebrd.com
Effective
4 Jun 2018
Ended
26 Apr 2030
Cross-Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org
Effective
24 May 2018
Ended
26 Apr 2030
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: IDB
Last updated 24 May 2018adb.org
Effective
27 Apr 2018
Ended
26 Apr 2030
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org

Other names1

Also known as1

Arreaga, Julio Enrique Reyna

Addresses3

Edificio Plaza Polanco. Zona 1, Tercer nivel "COMICASA" Quetzaltenango, Guatemala
EDIFICIO PLAZA POLANCO. ZONA 1, TERCER NIVEL, "COMICASA", -QUETZALTENANGO, Guatemala
3ra Avenida Calzada Muro Paz 0-51 Zona 1, Cuyotenago, Suchitepequez, Guatemala

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