{"id":"9ac47c81-16e2-4321-8040-67c39c8f7012","entityType":"company","canonicalName":"REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A.","primaryCountryId":"GT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"XH5R","legalFormLabel":"Sociedad Anónima","addressLine":"3ª Avenida “A” 3-15 Zona 1, Guatemala City Guatemala","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:03.716Z","updatedAt":"2026-09-05T21:05:48.092Z","aliases":[{"id":"3b9151dd-7a8a-4516-aebd-f899e49fa251","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","name":"REPRESENTACIONES COMERCIALES Y DISTRIBUIDORA TOTAL S.A.","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:03.722Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"d23d15c0-edc9-43ba-802c-46cab559851d","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","name":"Representaciones Comerciales y Distribuidora Total S.A.","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.416Z","source":{"name":"IDB Sanctioned Firms and Individuals"}}],"identifiers":[],"sanctions":[{"id":"09090d39-1c5d-4d82-a7ae-bfe86f3691a1","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","regime":"IDB","program":"Debarment","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.418Z","lastSeenAt":"2026-10-23T07:40:01.969Z","delistedAt":null,"designatedAt":"2020-07-28T00:00:00.000Z","legalBasis":null,"reason":"Corruption, Fraud, Collusion","sanctionType":null,"documentUrl":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","validTo":"2033-07-27T00:00:00.000Z","listingId":"idb-representaciones-comerciales-y-distribuidora-total-s-a-idb-2020-07-28t00-00","source":{"name":"IDB Sanctioned Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"01a3f048-3dad-4b10-a483-2bbb51fdd792","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:03.732Z","lastSeenAt":"2026-10-23T07:00:17.012Z","delistedAt":null,"designatedAt":"2020-08-28T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: IDB","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2033-07-27T00:00:00.000Z","listingId":"508846","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"793a49a4-d784-43b5-8115-2ab6533544f7","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","regime":"IDB","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:24.615Z","lastSeenAt":"2026-10-22T09:00:57.396Z","delistedAt":null,"designatedAt":"2020-07-28T00:00:00.000Z","legalBasis":null,"reason":"Collusion, Corruption, Fraud","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2033-07-27T00:00:00.000Z","listingId":"aiib-6e81fd20147380e8","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"a8a2d4a4-56c6-4ece-9bd1-84089d06e878","entityId":"9ac47c81-16e2-4321-8040-67c39c8f7012","regime":"IDB","program":"Cross-debarment (published by EBRD)","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:22.876Z","lastSeenAt":"2026-10-22T07:01:01.324Z","delistedAt":null,"designatedAt":"2020-07-28T00:00:00.000Z","legalBasis":null,"reason":"Collusive Practice, Corrupt Practice, Fraudulent Practice","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2033-07-27T00:00:00.000Z","listingId":"ebrd-de8ec4448495a6ed","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"idb-representaciones-comerciales-y-distribuidora-total-s-a-idb-2020-07-28t00-00","fetchedAt":"2026-10-23T07:40:01.966Z","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-508846","fetchedAt":"2026-10-23T07:00:17.009Z","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-6e81fd20147380e8","fetchedAt":"2026-10-22T09:00:57.393Z","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-de8ec4448495a6ed","fetchedAt":"2026-10-22T07:01:01.321Z","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":[]}