Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameGRUPO CESA CORPORATION HOLDINGS S.A. · Grupo Cesa Corporation Holdings S.A.[sources]
Incorporation datenot available[sources]
JurisdictionCosta Rica[sources]
CountryCosta Rica · Guatemala[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,090

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank


Source data IDs: iadb-firm-grupo-cesa-corporation-holdings-s-a · wbdeb-508852 · iadb-1404 · adb-c1de66581c6f55171690dac822b48922081101c7 · afdb-a156ef571c49701a2faa13e36e482ec1ec310f23

For experts: raw data explorer