Inversiones Atlantic SA de CV

Restricted

Inversiones Atlantic SA de CV is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Inversiones Atlantic SA de CV is subject to Restricted. See the individual lists below.

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Country

El Salvador

Our sanctions database shows 2 different Addresses for Inversiones Atlantic SA de CV:

Address 1 : Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador

Address 2 : El Salvador

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Inversiones Atlantic SA de CV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Oct 28, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Dec 1, 2023	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Dec 20, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Oct 28, 2022	inactive