Free public search of the sanctions and PEP corpus. No account needed.

22 results

22 source records, in corpus order.

Screen a list like this in bulk

Type not stated
Cenedi Central De Negocios Diversos
Guatemala
Also known as CENEDI
Debarred entity
4 sources
Type not stated
Cesa De Guatemala S.A.
Guatemala
Also known as Cesa; Cesa Tecnología De Guatemala
Debarred entity
4 sources
Person
Mr FAUSTO ALEJANDRO LOPEZ CIFUENTES
Guatemala
Debarred entity
4 sources
Person
Marino Vásquez Rojas
Guatemala
Also known as Vásquez
Debarred entity
4 sources
Person
María Benilda Sandoval Valdéz
Guatemala
Also known as Sandoval
Debarred entity
4 sources
Person
Carlos Estuardo Cabrera
Guatemala
Also known as Cabrera
Debarred entity
4 sources
Type not stated
Sistemas Sólidos de Guatemala S.A.
Guatemala
Also known as Sisol
Debarred entity
4 sources
Type not stated
Corporación Sireco S.A.
Guatemala
Also known as Sireco
Debarred entity
4 sources
Person
Mr. Erick Rodolfo González Chávez
Guatemala
Debarred entity
4 sources
Type not stated
Representaciones Comerciales y Distribuidora Total S.A.
Guatemala
Debarred entity
4 sources
Type not stated
PICSA Proyectos de Ingenieria Civil y Sanitaria
Guatemala
Debarred entity
4 sources
Person
Marco Vinicio Arreaga Estrada
Guatemala
Debarred entity
4 sources
Person
Carlos Estuardo Garcia Bautista
Guatemala
Debarred entity
4 sources
Type not stated
PSI Proyectos y Servicios de Infraestructura
Guatemala
Debarred entity
4 sources
Type not stated
INPRECO Ingenieria Prefabricados y Construccion
Guatemala
Debarred entity
4 sources
Type not stated
Comercializadora Intercontinental Cec. S.A.
Guatemala
Also known as Coincecsa
Debarred entity
4 sources
Person
Julio Enrique Reyna Arreaga
Guatemala
Debarred entity
4 sources
Type not stated
Applus Norcontrol Guatemala SA
Guatemala
Debarred entity
4 sources
Type not stated
Constructora Toledo
Guatemala
Debarred entity
4 sources
Type not stated
Constructora Katingcar
Guatemala
Debarred entity
4 sources
Type not stated
Baufirma
Guatemala
Debarred entity
4 sources
Type not stated
Servicios Profesionales De Ingeniería Y Comercio Rocha
Guatemala
Debarred entity
3 sources