Representaciones Comerciales y Distribuidora Total SA

Restricted

Representaciones Comerciales y Distribuidora Total SA is subject to Restricted. See the individual lists below.

View Citation

Country

Guatemala

Addresses

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

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Representaciones Comerciales y Distribuidora Total 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