| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesa De Guatemala S.A. · Cesa Tecnología De Guatemala S.A. | [sources] | |||
| Alias | 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94 · adb-4122bbb58a6c71fbf165535c273b2c4d1bb84c6e · wbdeb-508850 · ebrd-03107cbb696a0fe185045a3c39438f969748e640 · afdb-c6f5650780d67661641e803cfdb4875c0598ef49 · afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93 · ebrd-e794af07cafe48a42f4835a20603e51b34ef7149 · iadb-firm-cesa-de-guatemala-s-a · adb-bde8b76214734cd46fffcef89b9d1808c8010f14 · wbdeb-508851 · ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a · adb-35630c9d6c378b17be272ea3680f91b4b8103fcd · ebrd-a9c25430a543728d251239917250237c8c4db75a · afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745 · afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6 · adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f · iadb-firm-cesa-tecnologia-de-guatemala-s-a · afdb-309b48983318a0b3f516f28c3911f383ab778153For 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |