Perfil Inmobiliario SA

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Perfil Inmobiliario SA is subject to Restricted. See the individual lists below.

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Country

Guatemala, Guatemala

Our sanctions database shows 2 different Addresses for Perfil Inmobiliario SA:

Address 1 : Guatemala

Address 2 : 6TA AVENIDA 30-68, ZONA 11, CIUDAD DE Guatemala

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Perfil Inmobiliario 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	Jun 26, 2018	inactive
Asian Development Bank Sanctions	Asian Development Bank	Jul 24, 2018	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 26, 2018	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jan 8, 2018	inactive