Statements: Gesaworld S.A.

Canonical ID: NK-NrR82xhBb8JKqirctihqk4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Comte d Urqetl, 204, 5°B, 08036 Barcelona, España	adb_sanctions	`adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef`	2025-02-13
`LegalEntity:address`	Comte d Urqell, 204, 5°B 08036 Barcelona España	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`Company:alias`	Gesaworld Group S.A.	afdb_sanctions	`afdb-126adb048a8fa6fff15e2f9baeab7959598b607c`	2025-07-23
`LegalEntity:country`	es	iadb_sanctions	`iadb-firm-gesaworld-s-a-gesaworld-group-s-a`	2024-06-13
`LegalEntity:country`	es	worldbank_debarred	`wbdeb-120203`	2023-04-20
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-gesaworld-s-a-gesaworld-group-s-a`	2023-11-10
`LegalEntity:country`	es	worldbank_debarred	`wbdeb-716916`	2023-04-20
`Company:country`	es	afdb_sanctions	`afdb-126adb048a8fa6fff15e2f9baeab7959598b607c`	2025-04-23
`LegalEntity:country`	es	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`LegalEntity:country`	es	adb_sanctions	`adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef`	2023-04-20
`LegalEntity:id`	d815927633ce82344b6280305b5f105b444be7a8	adb_sanctions	`adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef`	2025-02-13
`LegalEntity:id`	add79ce7787f01edcbc81b0286499206dca4a386	worldbank_debarred	`wbdeb-120203`	2023-04-20
`LegalEntity:id`	2c94654a9e6cf8ce916ef538c4115d423f1cbd69	worldbank_debarred	`wbdeb-716916`	2023-04-20
`LegalEntity:id`	55dce06a209745a988548715da92f0e5851b998d	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`Company:id`	ad77d6e71bed8dea50ecdca2b672fc502dbe4bd8	afdb_sanctions	`afdb-126adb048a8fa6fff15e2f9baeab7959598b607c`	2025-07-23
`LegalEntity:id`	24a45984a8cd87844cc3426807b5793dbd367d5c	iadb_sanctions	`iadb-firm-gesaworld-s-a-gesaworld-group-s-a`	2024-06-13
`LegalEntity:name`	Gesaworld S.A.	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`LegalEntity:name`	Gesaworld Group S.A.	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`Company:name`	Gesaworld S.A.	afdb_sanctions	`afdb-126adb048a8fa6fff15e2f9baeab7959598b607c`	2025-07-23
`LegalEntity:name`	Gesaworld S.A. / Gesaworld Group S.A.	adb_sanctions	`adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef`	2023-04-20
`LegalEntity:name`	GESAWORLD GROUP S.A.	worldbank_debarred	`wbdeb-716916`	2023-04-20
`LegalEntity:name`	GESAWORLD S.A.	worldbank_debarred	`wbdeb-120203`	2023-04-20
`LegalEntity:name`	Gesaworld S.A. / Gesaworld Group S.A.	iadb_sanctions	`iadb-firm-gesaworld-s-a-gesaworld-group-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-716916`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-2aa41c4ebc186757c6b51d06b139b29a618f1440`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-126adb048a8fa6fff15e2f9baeab7959598b607c`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-gesaworld-s-a-gesaworld-group-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-120203`	2023-04-20

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