Search OpenSanctions

Cesa De Nicaragua S.A.

Debarred entity

Cesa De Nicaragua S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cesa De Nicaragua S.A. · Cesa de Nicarágua S.A.				[sources]
Alias	Cesa Nicaragua				[sources]
Legal form	not available				[sources]
Country	Guatemala · Nicaragua				[sources]
Status	not available				[sources]
Address	COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA, Nicaragua · Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2020-07-28	2026-07-27

Address
Full address	Country
COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA, Nicaragua	Nicaragua

Data sources

Inter-American Development Bank Sanctions1,160

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

African Development Bank Debarred Entities984

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

EBRD Ineligible Entities1,083

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

Global · EBRD

Asian Development Bank Sanctions1,300

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

WorldBank Debarred Providers2,533

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

Source data IDs: ebrd-5f892de471d9c98e1e951f415e4baa2d26bc11ff · wbdeb-508854 · iadb-firm-cesa-de-nicaragua-s-a · afdb-9220ab2d3f5d6c15c84ed37ba7606ac54d0bd1db · adb-1c1690f0d5ff6a0a5a28c63c46b0bad3e289da5d · adb-86a73f2a55f784cf00530ed83cf047e36b9df1cc · afdb-86ad75ac0301942a652e6232a6fae07cc5b77b8d · afdb-c19e8ff12dc534255300c27db1f091957355e5ec

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-h7GLEf2eoD8e59qGEtsB26?nested=true

Read about the nested format.

Factsheet Relationships 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