Search OpenSanctions

Representaciones Comerciales y Distribuidora Total S.A.

Debarred entity

Representaciones Comerciales y Distribuidora Total S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A. · Representaciones Comerciales y Distribuidora Total S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guatemala				[sources]
Country	Guatemala				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala	Guatemala
3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala	-

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2020-08-28	2033-07-27
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2020-07-28	2033-07-27
African Development Bank Group	-	2020-07-28	2033-07-27
Asian Development Bank	Debarred	2020-09-14	2033-07-27

Data sources

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

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

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

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

Source data IDs: iadb-firm-representaciones-comerciales-y-distribuidora-total-s-a · iadb-1399 · adb-2c883b67d3c4b8d3d4da095ff3dc7d80d56f38ee · wbdeb-508846 · afdb-bbb52ead49075b9c4a50a8975c052778d0722fa1

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