Search OpenSanctions

Gesaworld México S.A. De C.V.

Debarred entity

Gesaworld México S.A. De C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gesaworld México S.A. De C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico · Panama				[sources]
Registration number	not available				[sources]
Address	Address 1: Carretera Federal México-Toluca No. 1725 Sub Ancla Col. Granjas de Palo Alto 05118 México D.F. México · Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Data sources

African Development Bank Debarred Entities1,009

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

WorldBank Debarred Providers2,507

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 Sanctions1,156

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

EBRD Ineligible Entities1,063

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

Global · EBRD

Source data IDs: afdb-34e6f70fe8d465813a17612bcb3bde3709af89f8 · adb-ad229e7e70d5002387041884eafafad56a6963de · wbdeb-716878 · afdb-d020b89a0d565c887256c9f2f0b137daecf5c4fd · ebrd-f2f51e00dc22abf7a996366fc97236edc9af3122 · adb-7aac4d1482f96819b13d94dbd9aad824fe5ed404 · iadb-firm-gesaworld-mexico-s-a-de-c-v · iadb-2165 · ebrd-bcf7614dd14de2536ea84338b65dc326e1702b2b

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