Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gesaworld Chile Limitada | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Chile · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
adb-e601abfc5201330c46c7027cbc53ac32f2a32871 · afdb-5b96de20b50a22eb83b33c88f6cabbb62b5fe878 · iadb-firm-gesaworld-chile-limitada · wbdeb-716877For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GG5Xc4veGXcFUKiLkyiq3n?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |