| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesa Tecnología De El Salvador S.A. De C.V · Cesa Tecnología de El Salvador S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala · El Salvador | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador · Bolulevard del Hipódromo Edificio No. 237 Tercer Nivel Colonia San Benito San Salvador El Salvador · Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-4f5dc5653023d4dc9429677ab85ad8fdb8e6a7f8 · wbdeb-508856 · ebrd-1fd148d7a2048e17292e23b2bd4256ada7ea0877 · afdb-1dadac254cb2b74a96e3c2a49b70b1a85fbe1fc8 · afdb-dad693ac9f5731c3712303d083f8e0a5162436bf · adb-f472d411f731f6319f0fc9d7786303034a885fbe · iadb-firm-cesa-tecnologia-de-el-salvador-s-a-de-c-v · adb-c7b2251ee6316dff1f13987932730fb49e5b6b74 · ebrd-e9f4b1fdf907abb61ac8144c1c3d1fddcc520335For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-im3MLypWCWBa2GFZ6aCUCy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador | El Salvador | |
| - | World Bank | Cross Debarment: IDB |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |