INVERSIONES CARWA SA

Restricted

INVERSIONES CARWA 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.

INVERSIONES CARWA SA is subject to Restricted. See the individual lists below.

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Country

Guatemala

Our sanctions database shows 3 different Addresses for INVERSIONES CARWA SA:

Address 1 : AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA Guatemala

Address 2 : AVENIDA PETAPA, 7-02, ZONA 12 REFORMITA, GUATEMALA, ,

Address 3 : Guatemala

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INVERSIONES CARWA SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Asian Development Bank Sanctions	Asian Development Bank	Jun 1, 2020	inactive
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 26, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Oct 9, 2019	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Oct 23, 2019	inactive