TUCA TransUnion Guatemala
ORBE
CEDIREF
đ Public Records Information
NĂ©stor Alfredo DomĂnguez HernĂĄndez
| Name: | NĂ©stor Alfredo DomĂnguez HernĂĄndez | | Alias: | DomĂnguez; DomĂnguez, NĂ©stor Alfredo HernĂĄndez; Input Name; NĂ©stor Alfredo DomĂnguez HernĂĄndez, Mr. Dominguez | | Country | gt | | Address | 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; 47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2025-03-27 - 2026-08-16; Cross Debarment: IDB - 2025-03-27 - 2026-08-16; Cross-Debarment: IDB - Debarred - 2025-04-16 - 2026-08-16; Debarment - Fraud - 2025-02-17 - 2026-08-16; Fraudulent Practice - 2025-02-17 - 2026-08-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ALQUILERES ROSSELL
| Name: | ALQUILERES ROSSELL | | Country | gt | | Address | KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA CASA 1, -GUATEMALA; KM 12.5 CARRERTERA AL SALVADOR, SANTA ROSALIA, CONDOMINIO LA LAGUNA, CASA 1, -GUATEMALA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ronaldo Galindo Lopez Escobar
| Name: | Ronaldo Galindo Lopez Escobar | | Alias: | LOPEZ ESCOBAR, Ronaldo Galindo; Tio Roni | | Birth Date: | 1977-09-14 | | Country | gt | | Address | -MALACATAN; San Francisco Nueva Reforma, -Malacatan | | Sanctions | Reciprocal - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Blanca Aida Stalling Davila
| Name: | Blanca Aida Stalling Davila | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Supreme Court Justice, engaged in significant corruption by participating in bribery schemes and inappropriately influencing the judicial branch. She is designated under Section 7031(c) for involvement in significant corruption. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US Special Legislative Exclusions | | Date | 2024-07-09T00:00:00 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AUTO HOTEL PUNTO CERO
| Name: | AUTO HOTEL PUNTO CERO | | Country | gt | | Address | KILOMETRO 49.5 CARRETERA A EL SALVADOR, ALDEA EL CERINAL, -BARBERENA, SANTA ROSA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Star Market Melanye
| Name: | Star Market Melanye | | Country | gt | | Address | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA; 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla | | Sanctions | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wildin Tulio Jui Escobar
| Name: | Wildin Tulio Jui Escobar | | Alias: | JUI ESCOBAR, Wildin Tulio; Wildin Tulio JUĂ Escobar | | Birth Date: | 1968-11-03 | | Country | gt | | Address | -TECUN UMAN ZONA 2, AYUTLA; 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; Kilometro 252 y medio, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Estuardo Cabrera
| Name: | Carlos Estuardo Cabrera | | Alias: | Cabrera; Cabrera, Carlos Estuardo | | Country | gt | | Address | 3ÂȘ AVENIDA âAâ 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ÂȘ Avenida âAâ 3-15 Zona 1, Guatemala City Guatemala; 3ÂȘ Avenida âAâ 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27; Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27; Cross Debarment: IDB - 2020-08-28 - 2033-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2033-07-27; Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
CONSTRUCTORA W.L.
| Name: | CONSTRUCTORA W.L. | | Alias: | SERVICENTRO LA GRAN VIA | | Country | gt | | Address | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jairo Estuardo ORELLANA MORALES
| Name: | Jairo Estuardo ORELLANA MORALES | | Alias: | EL PELON; ORELLANA MORALES, Jairo Estuardo | | Birth Date: | 1973-09-28 | | Country | gt | | Address | -ZACAPA; Aldea Dona Maria, -Zacapa | | Sanctions | Reciprocal; Reciprocal - 2013-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES
| Name: | ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES | | Country | gt | | Address | ALDEA EL DURAZNO LOTE 12 KILOMETRO 8.5, ANTIGUA RUTA A SAN PEDRO AYAMPUC, -CHINAUTLA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JC Car Audio
| Name: | JC Car Audio | | Country | gt | | Address | 05 CALLE, ZONA 1, -TECUN UMAN; 05 Calle, Zona 1, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanctions | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
IMPORTADORA Y EXPORTADORA LORENZANA
| Name: | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias: | IMPORTADORA LORENZANA, S.A. | | Country | gt | | Address | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VALDEMAR LORENZANA CORDON
| Name: | VALDEMAR LORENZANA CORDON | | Alias: | LORENZANA CORDON, Waldemar; Valdemar LORENZANA CORDON; Waldemar LORENZANA CORDON | | Birth Date: | 1965-04-25 | | Country | gt | | Address | -ZACAPA; -Zacapa | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cinthia Edelmira Monterroso Gomez
| Name: | Cinthia Edelmira Monterroso Gomez | | Alias: | Cinthia Edelmira MONTERROSO GĂłmez; Cinthia Edelmira Monterroso GĂłmez; Cinthia MONTERROSO GOMEZ | | Birth Date: | 1983-03-25 | | Country | gt | | Sanctions | Guatemala; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a current prosecutor, undermined democratic processes or institutions by bringing unsubstantiated, politically motivated criminal charges against journalists for exercising their freedom of expression as protected by Guatemalan law. - 2023-12; "The Global Anti-Corruption Sanctions Regulations 2021 - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso GĂłmez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio PĂșblico, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (FiscalĂa Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her. (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - There are reasonable grounds to suspect that Cinthia Edelmira Monterroso GĂłmez (âMonterrosoâ) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:
(1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio PĂșblico, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (FiscalĂa Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.
(3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. - 2025-04-02"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Special Legislative Exclusions | | Date | 2026-01-09T14:15:18 |
Inversiones Carwa S.A.
| Name: | Inversiones Carwa S.A. | | Country | gt | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2022-06-26 | | Source : | African Development Bank Debarred Entities | | Date | 2026-02-27T10:00:35 |
Manuel Victor Martinez Olivet
| Name: | Manuel Victor Martinez Olivet | | Alias: | MARTINEZ OLIVET, Manuel Victor | | Birth Date: | 1980-10-03 | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Los Huistas Drug Trafficking Organization
| Name: | Los Huistas Drug Trafficking Organization | | Alias: | Los Huistas DTO | | Country | gt | | Address | -La Democracia; -SANTA ANA HUISTA; -San Antonio Huista; -Santa Ana Huista | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T16:05:20 |
CONSTRUCTORA H.L.T.
| Name: | CONSTRUCTORA H.L.T. | | Country | gt | | Address | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Multiservicios y Finca El Encanto
| Name: | Multiservicios y Finca El Encanto | | Country | gt | | Address | KILOMETRO 252 Y MEDIO, -TECUN UMAN; Kilometro 252 y medio, -Tecun Uman | | Sanctions | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ana Gabriela Rubio Zea
| Name: | Ana Gabriela Rubio Zea | | Alias: | RUBIO ZEA, Ana Gabriela | | Birth Date: | 1990-07-07 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-04-14 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Carlos Ramiro MARTINEZ Alvarado
| Name: | Carlos Ramiro MARTINEZ Alvarado | | Alias: | Carlos Ramiro MartĂnez Alvarado | | Country | gt | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
WALNUTHILL
| Name: | WALNUTHILL | | Country | gt | | Address | DIAGNOL 6 10-01, ZONA 10 CENTRO GERENCIAL LAS MARGARITAS, TORRE II, OF. 301-B, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Cesa De Honduras S.A.
| Name: | Cesa De Honduras S.A. | | Alias: | Cesa Honduras | | Country | gt; hn | | Address | CALLE 50 Y ESQUINA CON ELVIRA MĂNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras; Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras; Centro MorazĂĄn, Boulevard MorazĂĄn Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
PSI Proyectos y Servicios de Insfraestructura
| Name: | PSI Proyectos y Servicios de Insfraestructura | | Alias: | PSI Proyectos y Servicios de Infraestructura | | Country | gt | | Address | 5A CALLE 2A AVENIDA 4-36, ZONA 10, -QUETZALTENANGO, Guatemala; 5a Calle 2a Avenida 4-36, Zona 10, Quetzaltenango; 5a Calle 2a Avenida 4-36, Zona 10, Quezaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2016-02-12; Collusive Practice, Corrupt Practice, Fraudulent Practice; Cross-Debarment: IDB - 2016-02-12 - 2999-12-31; Cross-Debarment: IDB - Debarred - 2015-12-21; Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mara Salvatrucha (MS-13)
| Name: | Mara Salvatrucha (MS-13) | | Alias: | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | Country | gt; hn; mx; sv; us | | Sanctions | ; 2025-02-20; Reciprocal; Reciprocal - 2012-10-11; TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | Source : | Canadian Listed Terrorist Entities; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Carlos Estuardo Garcia Bautista
| Name: | Carlos Estuardo Garcia Bautista | | Alias: | Garcia Bautista, Carlos Estuardo | | Country | gt | | Address | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2015-12-01; Collusive Practice, Corrupt Practice, Fraudulent Practice; Cross-Debarment: IDB - Debarred - 2015-12-21; Cross-debarment: IDB - 2016-02-12 - 2999-12-31; Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
CONSTRUCTORA H.L.P.
| Name: | CONSTRUCTORA H.L.P. | | Alias: | GASOLINERA JESUS MARIA; TRANSPORTES LC | | Country | gt | | Address | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WIV, SOCIEDAD ANONIMA
| Name: | WIV, SOCIEDAD ANONIMA | | Alias: | WIV S.A.; WIV Sociedad Anonima; WIVSA | | Country | gt | | Address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN; Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-02-28 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Juan Suniga Rodriguez
| Name: | Jose Juan Suniga Rodriguez | | Alias: | Jose Juan SUĂIGA RODRĂGUEZ; Jose Juan Suñiga Rodriguez; SUNIGA RODRIGUEZ, Jose Juan | | Birth Date: | 1972-12-17 | | Country | gt | | Address | -AYUTLA; 1 Avenida 1-51, zona 1, -Ayutla | | Sanctions | Reciprocal - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lopez Human Smuggling Organization
| Name: | Lopez Human Smuggling Organization | | Alias: | LOPEZ HUMAN SMUGGLING ORGANIZATION; Lopez HSO | | Country | gt; mx | | Sanctions | Reciprocal - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Jason Antonio Yang Lopez
| Name: | Jason Antonio Yang Lopez | | Alias: | YANG LOPEZ, Jason Antonio | | Birth Date: | 1981-03-29 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-01-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Marco Vinicio Arreaga Estrada
| Name: | Marco Vinicio Arreaga Estrada | | Alias: | Estrada, Marco Vinicio Arreaga | | Country | gt | | Address | 15 AVENIDA 19-43, ZONA 10, -CIUDAD DE GUATEMALA, Guatemala; 15 Avenida 19-43, Zona 10 Ciudad de Guatemala Guatemala; Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2027-06-25; Corrupt Practice, Collusive Practice - 2018-06-26 - 2027-06-25; Cross-Debarment: IDB - 2018-08-01 - 2027-06-25; Cross-Debarment: IDB - Debarred - 2018-07-24 - 2027-06-25; Debarment - Collusion, Corruption - 2018-06-26 - 2027-06-25 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
HACIENDA SANTA INES
| Name: | HACIENDA SANTA INES | | Country | gt | | Address | 3 AVENIDA 13-46 ZONA 1, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mr. Erick Rodolfo GonzĂĄlez ChĂĄvez
| Name: | Mr. Erick Rodolfo GonzĂĄlez ChĂĄvez | | Alias: | CHĂVEZ, ERICK RODOLFO GONZĂLEZ; Erick Rodolfo GonzĂĄlez ChĂĄvez | | Country | gt | | Address | BOULEVARD SAN , CRISTOBAL , 12-13, ZONA 8 , MIXCO, GUATEMALA CITY, Guatemala; BOULEVARD SAN CRISTOBAL 12-13, ZONA 8 MIXCO, -GUATEMALA CITY, Guatemala; Boulevard San Cristobal 12-13, Zona 8 Mixco, Guatemala City, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2013-01-15; Cross-Debarment: WB - Debarred - 2013-02-01; Fraud - 2013-01-15; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2013-01-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
CABOMARZO
| Name: | CABOMARZO | | Country | gt | | Address | 3A CALLE 3-46, ZONA 2 RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA; 3A CALLE 3-46, ZONA 2, RESIDENCIALES VALLES DE MARIA, -VILLA NUEVA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BODEGAS BANYOLAS
| Name: | BODEGAS BANYOLAS | | Country | gt | | Address | 14 AVENIDA 7-12 ZONA 14, CENTRO EMPRESARIAL LA VILLA BODEGA 23, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Luis Alfonso Chang Navarro
| Name: | Luis Alfonso Chang Navarro | | Alias: | CHANG NAVARRO, Luis Alfonso; LUIS CHANG; Luis Chang | | Birth Date: | 1978-03-15 | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
CASA VOGUE
| Name: | CASA VOGUE | | Country | gt | | Address | KM 14.1 CARRETERA EL SALVADOR, CENTRO COMERCIAL PASEO SAN SEBASTIAN LOCAL 92, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Comercializadora Intercontinental Cec. S.A.
| Name: | Comercializadora Intercontinental Cec. S.A. | | Alias: | Coincecsa | | Country | gt | | Address | 3ÂȘ AVENIDA âAâ 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ÂȘ Avenida âAâ 3-15 Zona 1, Guatemala City Guatemala; 3ÂȘ Avenida âAâ 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27; Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27; Cross Debarment: IDB - 2020-08-28 - 2033-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2033-07-27; Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES
| Name: | MR. FAUSTO ALEJANDRO LOPEZ CIFUENTES | | Alias: | Cifuentes, Fausto Alejandro LĂłpez; Fausto Alejandro Lopez Cifuentes; Fausto Alejandro LĂłpez Cifuentes | | Country | gt | | Address | 25A CALLE 18-70, ZONA 11, MINERVA SUR MUNICIPIO DE MIXCO, DPTO, -GUATEMALA CITY (CUIDAD DE GUATEMALA), Guatemala; 25a Calle 18-70, Zona 11, Minerva Sur, Municipio de Mixco, Dpto. Guatemala, Guatemala; Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2014-06-24 - 2027-06-23; Cross Debarment: IDB - 2014-07-17 - 2027-06-23; Cross-Debarment: IDB - Debarred - 2014-07-09 - 2027-06-23; Debarment - Fraud - 2014-06-24 - 2027-06-23; Fraudulent Practice - 2014-06-24 - 2027-06-23 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
DISTRIBUIDORA ROSSELL
| Name: | DISTRIBUIDORA ROSSELL | | Country | gt | | Address | CALZADA ROOSEVELT KM, 13 40-31, ZONA 11, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
PICSA Proyectos de Ingenieria Civil y Sanitaria
| Name: | PICSA Proyectos de Ingenieria Civil y Sanitaria | | Alias: | PICSA Proyectos de IngenierĂa Civil y Sanitaria | | Country | gt | | Address | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2016-02-12; Collusive Practice - 2015-01-01; Cross-Debarment: IDB - 2016-02-12 - 2999-12-31; Cross-Debarment: IDB - Debarred - 2015-12-21; Debarment - Fraud, Collusion, Corruption - 2015-12-01 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Axel Bladimir Montejo Saenz
| Name: | Axel Bladimir Montejo Saenz | | Alias: | MONTEJO SAENZ, Axel Bladimir; MOSH | | Birth Date: | 1986-10-26 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Raul Amilcar Falla Ovalle
| Name: | Raul Amilcar Falla Ovalle | | Alias: | RaĂșl AmĂlcar Falla Ovalle | | Birth Date: | 1971-11-09 | | Country | gt | | Sanctions | (UE) 2025/1198 du 12/06/2025 (UE Guatemala - R (UE) 2024/287) - (UE) 2026/87 du 09/01/2026 (UE Guatemala - R (UE) 2024/287) - Personne associĂ©e: Ricardo MĂ©ndez-Ruiz ValdĂ©s - EntitĂ© associĂ©e: Fondation contre le terrorisme (FundaciĂłn contra el Terrorismo), FCT - MĂ©dias sociaux: https://x.com/RaulFalla31 - RaĂșl Falla Ovalle est le reprĂ©sentant lĂ©gal de la Fondation contre le terrorisme (FundaciĂłn contra el Terrorismo), FCT. La FCT est impliquĂ©e dans une campagne de poursuites, motivĂ©es par des considĂ©rations politiques, menĂ©e par le bureau du procureur gĂ©nĂ©ral du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participĂ© Ă la dĂ©nonciation de la corruption et de lâimpunitĂ© au Guatemala, et contre le gouvernement dĂ©mocratiquement Ă©lu du Guatemala, y compris le prĂ©sident Bernardo ArĂ©valo. La FCT a ouvert de nombreuses enquĂȘtes pĂ©nales contre des acteurs du monde de la justice, des journalistes et des reprĂ©sentants du gouvernement en dĂ©posant plainte au pĂ©nal et en agissant en tant que tiers requĂ©rant dans des procĂ©dures pĂ©nales qui ne respectent pas les droits fondamentaux des accusĂ©s. Par ces actions, RaĂșl Falla Ovalle participe Ă des actions qui portent atteinte Ă lâĂ©tat de droit au Guatemala, y compris des actes de persĂ©cution et dâintimidation Ă lâencontre de reprĂ©sentants des mĂ©dias, de la sociĂ©tĂ© civile, dâavocats, de juges et de procureurs.; 2025/1198 (OJ L202501198); GTM - 2026/87 (OJ L202600087) - 2025-06-12; Ordinance of 10 April 2024 on measures concerning Guatemala, annex - 2025-06-26 - 2026-01-27; "RaĂșl Falla Ovalle est le reprĂ©sentant lĂ©gal de la Fondation contre le terrorisme (FundaciĂłn contra el Terrorismo), FCT. La FCT est impliquĂ©e dans une campagne de poursuites, motivĂ©es par des considĂ©rations politiques, menĂ©e par le bureau du procureur gĂ©nĂ©ral du Guatemala contre des journalistes, des dirigeants autochtones, des procureurs et des juges qui ont participĂ© Ă la dĂ©nonciation de la corruption et de lâimpunitĂ© au Guatemala, et contre le gouvernement dĂ©mocratiquement Ă©lu du Guatemala, y compris le prĂ©sident Bernardo ArĂ©valo. La FCT a ouvert de nombreuses enquĂȘtes pĂ©nales contre des acteurs du monde de la justice, des journalistes et des reprĂ©sentants du gouvernement en dĂ©posant plainte au pĂ©nal et en agissant en tant que tiers requĂ©rant dans des procĂ©dures pĂ©nales qui ne respectent pas les droits fondamentaux des accusĂ©s.
Par ces actions, RaĂșl Falla Ovalle participe Ă des actions qui portent atteinte Ă lâĂ©tat de droit au Guatemala, y compris des actes de persĂ©cution et dâintimidation Ă lâencontre de reprĂ©sentants des mĂ©dias, de la sociĂ©tĂ© civile, dâavocats, de juges et de procureurs."; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - a lawyer for the NGO Fundacion Contra el Terrorismo (Foundation Against Terrorism â FCT), attempted to delay or obstruct criminal proceedings against former military officials who had committed acts of violence, harassment, or intimidation against governmental and nongovernmental corruption investigators. - 2023-12 | | Source : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US Special Legislative Exclusions | | Date | 2026-03-20T06:17:01 |
ADMINISTRADORA DEL ORIENTE
| Name: | ADMINISTRADORA DEL ORIENTE | | Alias: | ESTACION GUADALUPE; HOTEL REGENTE | | Country | gt | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Gustavo Adolfo Alejos Cambara
| Name: | Gustavo Adolfo Alejos Cambara | | Alias: | ALEJOS CAMBARA, Gustavo Adolfo; GUSTAVO ADOLFO ALEJOS CĂMBARA; GUSTAVO ALEJOS CAMBARA; Gustavo ALEJOS CAMBARA; Gustavo Adolfo ALEJOS CAMBARA | | Birth Date: | 1966-10-25 | | Country | gt | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-04-26; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Guatemalan Presidential Chief of Staff, engaged in significant corruption by facilitating payments to congressional representatives and judges on Guatemalaâs Supreme Court of Justice (CSJ) in order to inappropriately influence the judicial selection process for magistrates to the CSJ and Court of Appeals and secure his future release from prison and the dismissal of corruption charges. He is designated under the Global Magnitsky sanctions program and Section 7031(c) for involvement in sig - 2023-12 | | Source : | ICIJ Offshore Leaks Database; US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
Sistemas SĂłlidos de Guatemala S.A.
| Name: | Sistemas SĂłlidos de Guatemala S.A. | | Alias: | Sisol; Sistemas SĂłlidos De Guatemala S.A | | Country | gt | | Address | 3ÂȘ AVENIDA âAâ 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ÂȘ Avenida âAâ 3-15 Zona 1, Guatemala City Guatemala; 3ÂȘ Avenida âAâ 3-15, Zona 1 Guatemala City, Guatemala | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2033-07-27; Collusive Practice, Corrupt Practice, Fraudulent Practice - 2020-07-28 - 2033-07-27; Cross Debarment: IDB - 2020-08-28 - 2033-07-27; Cross-Debarment: IDB - Debarred - 2020-09-17 - 2033-07-27; Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
HAROLDO JEREMIAS LORENZANA CORDON
| Name: | HAROLDO JEREMIAS LORENZANA CORDON | | Alias: | CHUCHI; CHUCHY; Haroldo Geremias LORENZANA CORDON; Haroldo Jeremias LORENZANA CORDON; LORENZANA CORDON, Haroldo Geremias | | Birth Date: | 1966-06-04 | | Country | gt | | Address | -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BOUTIQUE MARLLORY
| Name: | BOUTIQUE MARLLORY | | Country | gt | | Address | KM 54.5 CARRETERA AL SALVADOR, -SANTA ROSA, BARBERENA | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Clan del Golfo
| Name: | Clan del Golfo | | Alias: | BANDA CRIMINAL DE URABA; CLAN DEL GOLFO; CLAN USUGA; Clan Usuga; Clan del Golfo (CDG); GULF CLAN; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEĂOS; Los Urabeños | | Country | co; cr; gt; hn; mx; pa; us | | Sanctions | 2025-12-17; ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act; Reciprocal; Reciprocal - 2013-05-31 | | Source : | US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Cesa De PanamĂĄ S.A.
| Name: | Cesa De PanamĂĄ S.A. | | Alias: | Cesa PanamĂĄ | | Country | gt; pa | | Address | CALLE 50 Y ESQUINA CON ELVIRA MĂNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama; Calle 50 y Esquina con Elvira MĂ©ndez Torre Financiera Piso 35 Panama City Panama; Calle 50 y Esquina con Elvira MĂ©ndez, Torre Financiera, Piso 35, Panama City, Panama | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Carlos Abel BeltetĂłn Coronado
| Name: | Carlos Abel BeltetĂłn Coronado | | Country | gt | | Sanctions | CROSS-DEBARMENT: IDB - 2018-06-26 - 2022-06-26 | | Source : | African Development Bank Debarred Entities | | Date | 2025-04-29T06:30:02 |
Ovaldino LORENZANA CORDON
| Name: | Ovaldino LORENZANA CORDON | | Alias: | LORENZANA CORDON, Ovaldino | | Birth Date: | 1968-08-06 | | Country | gt | | Address | -LA REFORMA; -LA REFORMA, ZACAPA; -La Reforma | | Sanctions | Reciprocal; Reciprocal - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dmitry Kudryakov
| Name: | Dmitry Kudryakov | | Alias: | KUDRYAKOV, Dmitry | | Birth Date: | 1964-12-11 | | Country | gt; ru | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-11-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Roger Antulio Samayoa Montejo
| Name: | Roger Antulio Samayoa Montejo | | Alias: | SAMAYOA MONTEJO, Roger Antulio; Tuli | | Birth Date: | 1989-10-07 | | Country | gt | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2022-03-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Karen Stefany Hernandez Vanegas
| Name: | Karen Stefany Hernandez Vanegas | | Alias: | HERNANDEZ VANEGAS, Karen Stefany | | Birth Date: | 2002-03-12 | | Country | gt | | Sanctions | Reciprocal - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Constructora Toledo
| Name: | Constructora Toledo | | Country | gt | | Address | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2011-12-28; Cross-Debarment: WB - Debarred - 2012-01-24; Fraud - 2011-12-28; Fraudulent Practice - 2011-12-28; Procurement Guidelines, 1.15(a)(ii) - 2011-12-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Barrio 18
| Name: | Barrio 18 | | Alias: | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | Country | ca; gt; hn; it; sv; us | | Address | Canada; El Salvador; Guatemala; Honduras; Italy; United States | | Sanctions | 2025-09-24; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - 2025-09-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Daniel PEREZ ROJAS
| Name: | Daniel PEREZ ROJAS | | Alias: | JUAN GONZALEZ DIAZ; Juan GONZALEZ DIAZ; PEREZ ROJAS, Daniel | | Birth Date: | 1976-09-28; 1977-02-10; 1977-02-11 | | Country | gt; mx | | Address | Aldea San Cristobal, -Comapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; TLAJOMULCO DE ZUNIGA, JALISCO; Valle Hermoso, Tamaulipas | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cesa TecnologĂa De MĂ©xico S.A.
| Name: | Cesa TecnologĂa De MĂ©xico S.A. | | Alias: | Cesa MĂ©xico | | Country | gt; mx | | Address | AVENIDA INSURGENTES SUR 1605-12, SAN JOSĂ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico; Avenida Insurgentes Sur 1605-12 San JosĂ© Insurgentes Akil, DF. 03900 Distrito Federal Mexico; Avenida Insurgentes Sur 1605-12, San JosĂ© Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
OPERADORA CORPORATIVA DE NEGOCIOS
| Name: | OPERADORA CORPORATIVA DE NEGOCIOS | | Country | gt | | Address | DIAGNOL 6 NO. 16-01, ZONA 10, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
FERNAPLAST
| Name: | FERNAPLAST | | Country | gt | | Address | KM 12-5 RUTA AL ATLANTICO, APTO. A ZONA 18, -GUATEMALA CITY; KM 12-5 RUTA AL ATLANTICO, APTO. A, ZONA 18, -GUATEMALA CITY | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Juan Jose Morales Cifuentes
| Name: | Juan Jose Morales Cifuentes | | Alias: | Juan Jose MORALES CIFUENTES; MORALES CIFUENTES, Juan Jose; Pancho | | Birth Date: | 1990-04-09 | | Country | gt | | Address | -TECUN UMAN; Colonia 3 de mayo, -Tecun Uman | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-02-28 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Constructora Katingcar
| Name: | Constructora Katingcar | | Country | gt | | Address | SECTOR 4, LOTE 24, CONDOMINIO LA CUPULA, ZONA 0, JOCOTENANGO, SACATEPEQUEZ, -, Guatemala; Sector 4, Lote 24, Condominio , La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala; Sector 4, Lote 24, Condominio La Cupula, Zona 0, Jocotenango, Sacatepequez, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2011-12-28; Cross-Debarment: WB - Debarred - 2012-01-24; Fraud - 2011-12-28; Fraudulent Practice - 2011-12-28; Procurement Guidelines, 1.15(a)(ii) - 2011-12-28 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Servicios Profesionales De IngenierĂa Y Comercio Rocha
| Name: | Servicios Profesionales De IngenierĂa Y Comercio Rocha | | Country | gt | | Address | 25 CALLE , 10-08, COLONIA , SAN FRANCISCO I, ZONA 6 DE MIXCO , Guatemala; 25 CALLE 10-08, COLONIA SAN FRANCISCO I, -ZONA 6 DE MIXCO, Guatemala | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-08; Cross-Debarment: WB - Debarred - 2014-08-07; Fraud - 2014-07-08; Procurement Guidelines, 1.14(a)(ii) - 2014-07-08 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DIGITAL SYS ADVISORS
| Name: | DIGITAL SYS ADVISORS | | Country | gt | | Address | 14 AVENIDA 7-12 ZONA 14, BODEGA 22 EMPRESARIAL LA VILLA, -GUATEMALA CITY; 14 AVENIDA 7-12 ZONA 14, BODEGA 22, EMPRESARIAL LA VILLA, -GUATEMALA CITY | | Public Information | Id Q2P4MGZ17UZ6; WRJAT4XQ2QB3; Z8YAHZ2TDJK7 | | Sanctions | Reciprocal | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
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