WORLDWIDE‑CORRUPTION

Guatemala

European Bank for Reconstruction and Development · Debarment: 10

  1. Debarment

    Applus Norcontrol Guatemala SA

    Authority European Bank for Reconstruction and Development · From 11 June 2026 · Until 10 July 2027 · Affiliate of Debarred Entity · Source

  2. Debarment

    Construtora Coesa S.A. - Sucursal Guatemala

    Authority European Bank for Reconstruction and Development · From 18 March 2022 · Until 15 December 2026 · Affiliate of Debarred Entity · Source

  3. Debarment

    Comercializadora Intercontinental CEC. S.A.

    Authority European Bank for Reconstruction and Development · From 28 July 2020 · Until 27 July 2033 · Collusive Practice, Corrupt Practice, Fraudulent Practice · Source

  4. Debarment

    Sistemas Sólidos de Guatemala S.A.

    Authority European Bank for Reconstruction and Development · From 28 July 2020 · Until 27 July 2033 · Collusive Practice, Corrupt Practice, Fraudulent Practice · Source

  5. Debarment

    Cesa Tecnología de Guatemala S.A.

    Authority European Bank for Reconstruction and Development · From 28 July 2020 · Until 27 July 2030 · Collusive Practice, Corrupt Practice · Source

  6. Debarment

    Corporación Sireco S.A.

    Authority European Bank for Reconstruction and Development · From 28 July 2020 · Until 27 July 2033 · Collusive Practice, Corrupt Practice, Fraudulent Practice · Source

  7. Debarment

    Representaciones Comerciales y Distribuidora Total S.A.

    Authority European Bank for Reconstruction and Development · From 28 July 2020 · Until 27 July 2033 · Collusive Practice, Corrupt Practice, Fraudulent Practice · Source

  8. Debarment

    PICSA Proyectos de Ingenieria Civil y Sanitaria

    Authority European Bank for Reconstruction and Development · From 1 January 2015 · Collusive Practice · Source

  9. Debarment

    Constructora Toledo

    Authority European Bank for Reconstruction and Development · From 28 December 2011 · Fraudulent Practice · Source

  10. Debarment

    Constructora Katingcar

    Authority European Bank for Reconstruction and Development · From 28 December 2011 · Fraudulent Practice · Source

Guatemala