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Inversiones Carwa S.A.

Debarred entity
TypeCompany[sources]
NameINVERSIONES CARWA S.A. · Inversiones Carwa S.A.[sources]
Incorporation datenot available[sources]
JurisdictionGuatemala[sources]
CountryGuatemala[sources]
Registration numbernot available[sources]
AddressAVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala · Avenida Petapa, 7-02, Zona 12 Reformita Guatemala, Guatemala[sources]
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African Development Bank Debarred Entities954

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB


Source data IDs: iadb-1108 · iadb-firm-inversiones-carwa-s-a · ebrd-c0ada94a9d0d370b6ee666b0f27d90dcfe2ab4a2 · afdb-aad03d759f7f753a63e5b871dcc44ab9e7a42fb1 · wbdeb-445638 · adb-1277c550d307c3563c557a376cd1aaef76380d25

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