Search OpenSanctions

GESAWORLD USA LIMITED LIABILITY

Debarred entity

GESAWORLD USA LIMITED LIABILITY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GESAWORLD USA LIMITED LIABILITY · Gesaworld Usa Limited Liability Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama · United States				[sources]
Registration number	not available				[sources]
Address	Address 1: 333 SE 2nd Ave Suite 2016 22131 Miami, Fl United States · Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America · MIAMI, United States				[sources]
Last change	2025-05-09	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-01-13	2032-11-13

Address
Full address	Country
MIAMI, United States	United States

Data sources

Asian Development Bank Sanctions1,262

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

EBRD Ineligible Entities1,040

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities959

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

WorldBank Debarred Providers2,417

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

Inter-American Development Bank Sanctions1,122

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

Source data IDs: afdb-0d1668e5b435423673938e40e3d81b666c168c42 · afdb-87d5fa3df1047297917c6f7437cc2cad62188dba · ebrd-e37c762a518a15ee53d133515721fc95f38c536d · adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4 · ebrd-3188abcbd5e04d81ffd04c6e0873dfc5be37ca2b · wbdeb-717314 · iadb-firm-gesaworld-usa-limited-liability-company · iadb-2163

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk