Reporte de Información de Crédito en Guatemala
📊 El reporte crediticio en Guatemala contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Guatemala (GT)
Néstor Alfredo Domínguez Hernández
| Nombre : | Néstor Alfredo Domínguez Hernández | | Alias : | Domínguez; Domínguez, Néstor Alfredo Hernández; Input Name; Néstor Alfredo Domínguez Hernández, Mr. Dominguez | | País : | gt | | Dirección : | 47 CALLE 12-26, ZONA 12, -CIUDAD DE GUATEMALA, Guatemala; 47 Calle 12-26, Zona 12, Ciudad de Guatemala, Guatemala | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Maria Jose Saravia Mendoza
| Nombre : | Maria Jose Saravia Mendoza | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Maria Jose Saravia Mendoza is the wife of Alejandro Jorge Sinibaldi Aparicio. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Gilberto de Jesus Porres de Paz
| Nombre : | Gilberto de Jesus Porres de Paz | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Ronaldo Galindo Lopez Escobar
| Nombre : | Ronaldo Galindo Lopez Escobar | | Alias : | LOPEZ ESCOBAR, Ronaldo Galindo; Tio Roni | | Fecha de nacimiento : | 1977-09-14 | | País : | gt | | Dirección : | -MALACATAN; San Francisco Nueva Reforma, -Malacatan | | Sanciones : | Reciprocal - Active - 2024-07-25; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Blanca Aida Stalling Davila
| Nombre : | Blanca Aida Stalling Davila | | País : | gt | | Sanciones : | 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 | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US Special Legislative Exclusions | | Fecha : | 2026-06-02T13:46:44 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | 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 | | Sanciones : | Reciprocal - Active - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Star Market Melanye
| Nombre : | Star Market Melanye | | País : | gt | | Dirección : | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA; 3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla | | Sanciones : | Reciprocal - Active - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Wildin Tulio Jui Escobar
| Nombre : | Wildin Tulio Jui Escobar | | Alias : | JUI ESCOBAR, Wildin Tulio; Wildin Tulio JUÍ Escobar | | Fecha de nacimiento : | 1968-11-03 | | País : | gt | | Dirección : | -TECUN UMAN ZONA 2, AYUTLA; 6 Calle 5-181, -Tecun Uman Zona 2, Ayutla; Kilometro 252 y medio, -Tecun Uman | | Sanciones : | Reciprocal - Active - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Carlos Estuardo Cabrera
| Nombre : | Carlos Estuardo Cabrera | | Alias : | Cabrera; Cabrera, Carlos Estuardo | | País : | gt | | Dirección : | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
CONSTRUCTORA W.L.
| Nombre : | CONSTRUCTORA W.L. | | Alias : | SERVICENTRO LA GRAN VIA | | País : | gt | | Dirección : | -LA REFORMA; -La Reforma; -La Reforma, Zacapa | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Yanira Lisbeth Merida Jimenez AKA Yanira Lisbeth Merida de Chang
| Nombre : | Yanira Lisbeth Merida Jimenez AKA Yanira Lisbeth Merida de Chang | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Yanira Lisbeth Merida Jimenez is the spouse of Luis Alfonso Chang Navarro. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Alejandro Sinibaldi Saravia
| Nombre : | Alejandro Sinibaldi Saravia | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Alejandro Sinibaldi Saravia is the son of Alejandro Jorge Sinibaldi Aparicio. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Vivian Beatriz Preciado Navarijo
| Nombre : | Vivian Beatriz Preciado Navarijo | | Fecha de nacimiento : | 1989-04-01 | | País : | gt | | Email : | vpreciado@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
Jairo Estuardo ORELLANA MORALES
| Nombre : | Jairo Estuardo ORELLANA MORALES | | Alias : | EL PELON; ORELLANA MORALES, Jairo Estuardo | | Fecha de nacimiento : | 1973-09-28 | | País : | gt | | Dirección : | -ZACAPA; -Zacapa; Aldea Dona Maria, -Zacapa | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2013-08-20; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Runy Estuardo Vargas Smith
| Nombre : | Runy Estuardo Vargas Smith | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - 1(C) Public Designation. Runy Estuardo Vargas Smith is the adult son of Jorge Estuardo Vargas Morales. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Julio Alejandro Molina Stalling
| Nombre : | Julio Alejandro Molina Stalling | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Julio Alejandro Molina Stalling is the son of Blanca Aida Stalling Davila. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Thelma Elizabeth Ramirez Retana
| Nombre : | Thelma Elizabeth Ramirez Retana | | Alias : | Thelma Elizabeth Ramírez Retana de Najera | | Fecha de nacimiento : | 1973-03-29; 1973-11-29 | | País : | gt | | Dirección : | 8ª avenida 9-85 zona 1, casa riera | | Email : | tramirez@congreso.gob.gt; une@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-23T02:26:01 |
Carlos Enrique López Maldonado
| Nombre : | Carlos Enrique López Maldonado | | Fecha de nacimiento : | 1991-05-26 | | País : | gt | | Dirección : | 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42. | | Email : | celopez@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
JC Car Audio
| Nombre : | JC Car Audio | | País : | gt | | Dirección : | 05 CALLE, ZONA 1, -TECUN UMAN; 05 Calle, Zona 1, -Tecun Uman | | Sanciones : | Reciprocal - Active - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Barakat Transnational Criminal Organization
| Nombre : | Barakat Transnational Criminal Organization | | Alias : | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | País : | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanciones : | Reciprocal - Active - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
IMPORTADORA Y EXPORTADORA LORENZANA
| Nombre : | IMPORTADORA Y EXPORTADORA LORENZANA | | Alias : | IMPORTADORA LORENZANA, S.A. | | País : | gt | | Dirección : | -LA REFORMA; -La Reforma; -La Reforma, Zacapa | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Nery Mamfredo Rodas Méndez
| Nombre : | Nery Mamfredo Rodas Méndez | | Fecha de nacimiento : | 1972-03-03 | | País : | gt | | Dirección : | 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42. | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
Jairo Joaquín Flores Divas
| Nombre : | Jairo Joaquín Flores Divas | | Fecha de nacimiento : | 1975-05-22 | | País : | gt | | Dirección : | 8ª avenida 9-85 zona 1, casa riera | | Teléfono : | Aquí debe de ingresar su éfono t Aquí debe de ingresar su tensión | | Email : | jflores@congreso.gob.gt; une@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
Waldemar Lorenzana Cordon
| Nombre : | Waldemar Lorenzana Cordon | | Alias : | LORENZANA CORDON, Waldemar; Valdemar LORENZANA CORDON; Waldemar LORENZANA CORDON | | Fecha de nacimiento : | 1965-04-25 | | País : | gt | | Dirección : | -Zacapa | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Sergio Leonel Celis Navas
| Nombre : | Sergio Leonel Celis Navas | | Fecha de nacimiento : | 1964-01-12 | | País : | gt | | Dirección : | 10ma. Calle 7-69 Zona 1, Casa de la Cultura, Segundo Nivel. | | Teléfono : | 22391111 t 1350 | | Email : | alianzaciudadana@congreso.gob.gt; scelis@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
Elbia Carolina Cruz Muralles
| Nombre : | Elbia Carolina Cruz Muralles | | País : | gt | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Elbia Carolina Cruz Muralles is the spouse of Oscar Rafael Perez Ramirez. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Cinthia Edelmira Monterroso Gomez
| Nombre : | Cinthia Edelmira Monterroso Gomez | | Alias : | Cinthia Edelmira MONTERROSO Gómez; Cinthia Edelmira Monterroso Gómez; Cinthia MONTERROSO GOMEZ | | Fecha de nacimiento : | 1983-03-25 | | País : | gt | | Sanciones : | 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 Gómez ('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 Público, 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 (Fiscalía 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 Gómez (“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 Público, 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 (Fiscalía 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"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US Special Legislative Exclusions | | Fecha : | 2026-08-11T00:33:01 |
Manuel Victor Martinez Olivet
| Nombre : | Manuel Victor Martinez Olivet | | Alias : | MARTINEZ OLIVET, Manuel Victor | | Fecha de nacimiento : | 1980-10-03 | | País : | gt | | Sanciones : | 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 - Active - 2021-12-09 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Los Huistas Drug Trafficking Organization
| Nombre : | Los Huistas Drug Trafficking Organization | | Alias : | Los Huistas DTO | | País : | gt | | Dirección : | -La Democracia; -SANTA ANA HUISTA; -San Antonio Huista; -Santa Ana Huista | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2022-03-18 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
CONSTRUCTORA H.L.T.
| Nombre : | CONSTRUCTORA H.L.T. | | País : | gt | | Dirección : | -LA REFORMA; -La Reforma; -La Reforma, Zacapa | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Multiservicios y Finca El Encanto
| Nombre : | Multiservicios y Finca El Encanto | | País : | gt | | Dirección : | KILOMETRO 252 Y MEDIO, -TECUN UMAN; Kilometro 252 y medio, -Tecun Uman | | Sanciones : | Reciprocal - Active - 2019-12-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Ana Gabriela Rubio Zea
| Nombre : | Ana Gabriela Rubio Zea | | Alias : | RUBIO ZEA, Ana Gabriela | | Fecha de nacimiento : | 1990-07-07 | | País : | gt | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2023-04-14 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Carlos Ramiro MARTINEZ Alvarado
| Nombre : | Carlos Ramiro MARTINEZ Alvarado | | Alias : | Carlos Ramiro Martínez Alvarado | | País : | gt | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Fecha : | 2026-08-06T11:17:57 |
PSI Proyectos y Servicios de Insfraestructura
| Nombre : | PSI Proyectos y Servicios de Insfraestructura | | Alias : | PSI Proyectos y Servicios de Infraestructura | | País : | gt | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Cornelio Gonzalo García García
| Nombre : | Cornelio Gonzalo García García | | Fecha de nacimiento : | 1963-01-10 | | País : | gt | | Dirección : | 8ª avenida 9-85 zona 1, casa riera, primer nivel | | Email : | congreso@congreso.gob.gt; todos@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
Carlos Estuardo Garcia Bautista
| Nombre : | Carlos Estuardo Garcia Bautista | | Alias : | Garcia Bautista, Carlos Estuardo | | País : | gt | | Dirección : | DIAGONAL 12, 10-61, ZONA 1, -QUETZALTENANGO, Guatemala; Diagonal 12, 10-61, Zona 1, Quetzaltenango; Diagonal 12, 10-61, Zona 1, Quetzaltenango, Guatemala | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Carlos Napoleon Rojas Alarcón
| Nombre : | Carlos Napoleon Rojas Alarcón | | Alias : | Carlos Napoleón Rojas Alarcón | | Fecha de nacimiento : | 1991-01-04 | | País : | gt | | Dirección : | 8ª avenida 9-41 zona 1 | | Email : | crojas@congreso.gob.gt | | Fuente : | Guatemala Deputies of Congress of the Republic; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Fecha : | 2026-06-27T14:14:11 |
CONSTRUCTORA H.L.P.
| Nombre : | CONSTRUCTORA H.L.P. | | Alias : | GASOLINERA JESUS MARIA; TRANSPORTES LC | | País : | gt | | Dirección : | -LA REFORMA; -La Reforma; -La Reforma, Zacapa | | Sanciones : | Reciprocal - Active; Reciprocal - Active - 2012-11-14; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
WIV, SOCIEDAD ANONIMA
| Nombre : | WIV, SOCIEDAD ANONIMA | | Alias : | WIV S.A.; WIV Sociedad Anonima; WIVSA | | País : | gt | | Dirección : | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN; Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-02-28 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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