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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesa De Guatemala S.A. · Cesa Tecnología De Guatemala S.A. | [sources] | |||
| Other name | Cesa · Cesa Tecnología De Guatemala | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, -GUATEMALA CITY, Guatemala · 18 Calle Blvd Los Próceres 24-69 Zona 10. Edificio Empresarial Zona Pradera Torre IV Nivel 11 Oficina 1107 Guatemala City Guatemala · 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-309b48983318a0b3f516f28c3911f383ab778153 · ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a · wbdeb-508851 · afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94 · afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6 · ebrd-a9c25430a543728d251239917250237c8c4db75a · NK-NipDSYg7ysx7X8AfKcib3t · adb-35630c9d6c378b17be272ea3680f91b4b8103fcd · ebrd-03107cbb696a0fe185045a3c39438f969748e640 · adb-d48f18038011cbd73fe49ea24e3f050d6cf9e93a · adb-4122bbb58a6c71fbf165535c273b2c4d1bb84c6e · ebrd-e794af07cafe48a42f4835a20603e51b34ef7149 · wbdeb-508850 · adb-bde8b76214734cd46fffcef89b9d1808c8010f14 · iadb-firm-cesa-de-guatemala-s-a · iadb-1411 · NK-CYwMcXDJYszwkkKsUNKgpb · afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745 · NK-QTU6JjbWBxB9xMninTjpnj · iadb-firm-cesa-tecnologia-de-guatemala-s-a · adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f · afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93 · afdb-c6f5650780d67661641e803cfdb4875c0598ef49 · iadb-1403For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, -GUATEMALA CITY, Guatemala | Guatemala | |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Asian Development Bank | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |