Search OpenSanctions

Advanced

Gesaworld México S.A. de C.V.

Debarred entity
TypeLegal entity[sources]
NameGesaworld México S.A. de C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Statusnot available[sources]
AddressAddress 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 changeLast processedFirst seen

Relationships

Data sources

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


For experts: raw data explorer