Comercializadora Intercontinental CEC SA

Restricted

Comercializadora Intercontinental CEC SA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Comercializadora Intercontinental CEC SA is subject to Restricted. See the individual lists below.

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Country

Guatemala

Our sanctions database shows 3 different Addresses for Comercializadora Intercontinental CEC SA:

Address 1 : Guatemala

Address 2 : 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala

Address 3 : 3ª AVENIDA “A” 3-15, ZONA 1, GUATEMALA CITY

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Comercializadora Intercontinental CEC SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 28, 2020	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 14, 2020	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 28, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jul 28, 2020	inactive