Search OpenSanctions

Grupo Cesa Corporation Holdings S.A.

Debarred entity

Grupo Cesa Corporation Holdings S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Grupo Cesa Corporation Holdings S.A.				[sources]
Other name	Grupo Cesa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica · Guatemala				[sources]
Registration number	not available				[sources]
Address	CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica · Centro Corporativo El Tobogán Piso 9, 200 mts Norte y 100 mts Este del Periódico la República, Barrio Tournón, Costa Rica · Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2020-08-28	2030-07-27

Address
Full address	Country
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica	Costa Rica

Data sources

WorldBank Debarred Providers2,420

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

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,265

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 Entities1,041

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

Global · EBRD

Inter-American Development Bank Sanctions1,126

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: iadb-1404 · afdb-a156ef571c49701a2faa13e36e482ec1ec310f23 · wbdeb-508852 · afdb-56ea3459188a452f5fc6636f0c67435e19048732 · adb-7e050f8a685aaf687d98550575cf38e04edaf57c · ebrd-15065042bba091537df8ff2da8144c12c72c21b2 · ebrd-408cb64f3a7ab3dd585ee3c7d7b4a4dcd91d5bad · adb-c1de66581c6f55171690dac822b48922081101c7 · iadb-firm-grupo-cesa-corporation-holdings-s-a

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