CENEDI CENTRAL DE NEGOCIOS DIVERSOS

Restricted

CENEDI CENTRAL DE NEGOCIOS DIVERSOS is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

CENEDI CENTRAL DE NEGOCIOS DIVERSOS is subject to Restricted. See the individual lists below.

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Country

Guatemala

Our sanctions database shows 2 different Addresses for CENEDI CENTRAL DE NEGOCIOS DIVERSOS:

Address 1 : Guatemala

Address 2 : BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, GUATEMALA CITY

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CENEDI CENTRAL DE NEGOCIOS DIVERSOS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jan 15, 2013	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jan 15, 2013	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jan 15, 2013	inactive