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PICSA Proyectos de Ingeniería Civil y Sanitaria

Debarred entity

PICSA Proyectos de Ingeniería Civil y Sanitaria is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PICSA PROYECTOS DE INGENIERIA CIVIL Y SANITARIA · PICSA Proyectos de Ingenieria Civil y Sanitaria · PICSA Proyectos de Ingeniería Civil y Sanitaria				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Address	Diagonal 12, 10-61, Zona 1, Quetzaltenango				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala · Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala	Guatemala

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

Data sources

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

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

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

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: ebrd-884c344e3c9565372fbc9bd729f2750251b4feac · wbdeb-325181 · adb-e9818460f10bba6bcac660ed7eee29fe3a5ab88e · afdb-e1bf88111790a0050cdf7a5667029a63344d34c2 · iadb-415 · adb-876e9d3c9ff5777e7c68e5f016a90c92e3791d6d · iadb-firm-picsa-proyectos-de-ingenieria-civil-y-sanitaria

For experts: raw data explorer

Factsheet Data sources

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