UEI: HJHRUNFXFUL8

BANCO INDUSTRIAL, S.A. (GUATEMALA)

Registration facts

SAM.gov registration as of Oct 5, 2026

SAM.gov registration: Active; Registration expiration date Oct 5, 2027

Registration

Entity structure: International Organization
Business start date: Jun 15, 1967 (59 years)
Location: Guatemala, GUATEMALA
Purpose of registration: Federal Assistance Awards

All federal contractors in GUATEMALA How these figures are built

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI HJHRUNFXFUL8. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Contracts

Contact Info

As of Oct 5, 2026. Source: SAM.gov Points of Contact.

SAM.gov registration for BANCO INDUSTRIAL, S.A. lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

7 AVENIDA 5-10, ZONA 4

GUATEMALA, GUATEMALA

GTM

Mailing Address

7 AVENIDA 5-10, ZONA 4

GUATEMALA, GUATEMALA

GTM

Government Business Contact

Jose Javier Jo Lam

Vice President, Correspondent Banking & Intl Fin

7 Avenida 5-10, Zona 4

Guatemala City

GTM

Electronic Business Contact

Jose Javier Jo Lam

Vice President, Correspondent Banking & Intl Fin

7 Avenida 5-10, Zona 4

Guatemala City

GTM

Additional Details

As of Oct 5, 2026. Source: SAM.gov Entity Registration.

BANCO INDUSTRIAL, S.A. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 5, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov

Profit Structure:For Profit Organization

Registration Details

Source: SAM.gov

Initial Registration

Jan 24, 2025

Last Update

Oct 5, 2026

Registration Activation

Active — Oct 5, 2026

Fiscal Year End

12/31

Country of Incorporation

GTM