{"id":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","entityType":"company","canonicalName":"INVERSIONES ATLANTIC S.A. DE C.V.","primaryCountryId":"SV","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A. DE C.V.","legalFormElf":null,"legalFormLabel":null,"addressLine":"Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:11.151Z","updatedAt":"2026-09-05T21:06:50.665Z","aliases":[{"id":"3bc02630-77b1-461e-9a16-ee205083eb8d","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","name":"INVERSIONES ATLANTIC S.A. DE C.V.","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:11.157Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"fa728f5f-fd9d-4794-b5c7-80153632702c","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","name":"Inversiones Atlantic S.A. de C.V.","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.678Z","source":{"name":"IDB Sanctioned Firms and Individuals"}}],"identifiers":[],"sanctions":[{"id":"a5f2c848-5412-464f-bed5-c5b07979f003","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","regime":"IDB","program":"Debarment","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.680Z","lastSeenAt":"2026-10-23T07:40:03.780Z","delistedAt":null,"designatedAt":"2022-10-28T00:00:00.000Z","legalBasis":null,"reason":"Fraud, Collusion","sanctionType":null,"documentUrl":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","validTo":"2037-10-27T00:00:00.000Z","listingId":"idb-inversiones-atlantic-s-a-de-c-v-idb-2022-10-28t00-00","source":{"name":"IDB Sanctioned Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"58bc550c-8857-4f9f-811f-1542fb568937","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:11.167Z","lastSeenAt":"2026-10-23T07:00:21.697Z","delistedAt":null,"designatedAt":"2022-12-20T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: IDB","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2037-10-27T00:00:00.000Z","listingId":"716854","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"06c49358-58df-441d-8564-4eb3a5637f36","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","regime":"IDB","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:23.594Z","lastSeenAt":"2026-10-22T09:00:54.071Z","delistedAt":null,"designatedAt":"2022-10-28T00:00:00.000Z","legalBasis":null,"reason":"Collusion, Fraud","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2037-10-27T00:00:00.000Z","listingId":"aiib-09c59803d2d59994","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"8162fea5-3cd8-4c80-8683-5fae0c0351fe","entityId":"727035c2-77d7-4a1f-b3f5-e78ed69b2aa9","regime":"IDB","program":"Cross-debarment (published by EBRD)","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:20.573Z","lastSeenAt":"2026-10-22T07:00:56.531Z","delistedAt":null,"designatedAt":"2022-10-28T00:00:00.000Z","legalBasis":null,"reason":"Fraudulent Practice, Collusive Practice","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2037-10-27T00:00:00.000Z","listingId":"ebrd-0aa7e8267d70b4d7","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"idb-inversiones-atlantic-s-a-de-c-v-idb-2022-10-28t00-00","fetchedAt":"2026-10-23T07:40:03.777Z","source":{"name":"IDB Sanctioned Firms and Individuals","url":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","official":false,"entityType":"debarment"}},{"externalId":"wb-716854","fetchedAt":"2026-10-23T07:00:21.693Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-09c59803d2d59994","fetchedAt":"2026-10-22T09:00:54.068Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-0aa7e8267d70b4d7","fetchedAt":"2026-10-22T07:00:56.527Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}