GRUPO FEDER SA
Restricted
GRUPO FEDER SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.
GRUPO FEDER SA is subject to Restricted. See the individual lists below.
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Country
Guatemala
Our sanctions database shows 3 different Addresses for GRUPO FEDER SA:
Address 1 : 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA Guatemala
Address 2 : 6A AVENIDA "A" 13-24, ZONA 9, OFICINA 103 TORRE EMPRESARIAL CANET, GUATEMALA, ,
Address 3 : Guatemala
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GRUPO FEDER SA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Asian Development Bank | Jun 1, 2020 | inactive |
| African Development Bank (AfDB) Group | Jun 26, 2018 | active |
| U.S. Other Government Agencies | Oct 9, 2019 | inactive |
| U.S. Other Government Agencies | Oct 23, 2019 | inactive |
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