Search OpenSanctions

PSI Proyectos y Servicios de Insfraestructura

Debarred entity

PSI Proyectos y Servicios de Insfraestructura is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PSI PROYECTOS Y SERVICIOS DE INFRAESTRUCTURA · PSI Proyectos y Servicios de Infraestructura · PSI Proyectos y Servicios de Insfraestructura				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	5a Calle 2a Avenida 4-36, Zona 10, Quetzaltenango				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala · 5a Calle 2a Avenida 4-36, Zona 10 Quezaltenango, Guatemala	Guatemala
5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala · 5a Calle 2a Avenida 4-36, Zona 10 Quetzaltenango, Guatemala	Guatemala

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank Group	-	-	-
Asian Development Bank	Debarred	2015-12-21	-
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2015-12-01	-
World Bank	Cross-Debarment: IDB	2016-02-12	2999-12-31
African Development Bank Group	-	2016-02-12	-

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

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

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

WorldBank Debarred Providers2,403

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions2,503

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: wbdeb-325184 · iadb-417 · iadb-firm-psi-proyectos-y-servicios-de-insfraestructura · afdb-52035854220e13c80c6a5a349626c2a985495729 · ebrd-5b80b1a8b416013f2395bfbe320c80031d0c950a · adb-1e374a0384612854254c04fa221196393a7ed8d7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk