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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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EBRD Ineligible Entities1,779

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

Global · EBRD

Asian Development Bank Sanctions2,517

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

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

African Development Bank Debarred Entities1,024

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


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

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