Statements: Cesa Tecnología De México S.A.

Canonical ID: NK-U3ffn5gczNpRP9CpsWbuAS · 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`	Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico	adb_sanctions	`adb-e6dd917857250f551b83d4513f6c646c87fcaf3c`	2025-03-17
`LegalEntity:address`	Avenida Insurgentes Sur 1605-12 San José Insurgentes Akil, DF. 03900 Distrito Federal Mexico	ebrd_ineligible	`ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b`	2025-03-22
`LegalEntity:address`	AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico	worldbank_debarred	`wbdeb-508855`	2024-11-28
`LegalEntity:addressEntity`	`addr-c74fc947b13ad5b6646361be741c276265c13aad`	worldbank_debarred	`wbdeb-508855`	2023-07-27
`Company:alias`	Cesa México	afdb_sanctions	`afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5`	2025-07-23
`LegalEntity:country`	mx	ebrd_ineligible	`ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b`	2025-03-22
`Company:country`	mx	afdb_sanctions	`afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5`	2025-04-23
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-mexico-s-a`	2023-11-10
`LegalEntity:country`	mx	adb_sanctions	`adb-e6dd917857250f551b83d4513f6c646c87fcaf3c`	2025-03-17
`LegalEntity:country`	mx	worldbank_debarred	`wbdeb-508855`	2023-04-20
`LegalEntity:country`	mx	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-mexico-s-a`	2024-06-13
`Company:country`	mx	afdb_sanctions	`afdb-8fdf1706443bf1d032e3a3d53a10642203254786`	2025-04-23
`LegalEntity:id`	f186db14ede7952345ae4ee7e43107289a9bb6f7	adb_sanctions	`adb-e6dd917857250f551b83d4513f6c646c87fcaf3c`	2025-03-17
`LegalEntity:id`	abf850a60f6278d13e71413e451f5e91e10ef304	ebrd_ineligible	`ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b`	2025-03-22
`LegalEntity:id`	0f1524ec59c91156296f09c6b766f249ee171557	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-mexico-s-a`	2024-06-13
`LegalEntity:id`	f68222c10aa89b479a7aba6a8006a9a0293f1934	worldbank_debarred	`wbdeb-508855`	2024-11-28
`Company:id`	9575012da8d5a95c967a0764d0fcefc7c2b46dc5	afdb_sanctions	`afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5`	2025-07-23
`Company:id`	dc182491a144839af9e99b50bf95e687d5e03045	afdb_sanctions	`afdb-8fdf1706443bf1d032e3a3d53a10642203254786`	2025-04-23
`LegalEntity:name`	Cesa Tecnología de México S.A.	ebrd_ineligible	`ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b`	2025-03-22
`LegalEntity:name`	Cesa Tecnología de México S.A.	adb_sanctions	`adb-e6dd917857250f551b83d4513f6c646c87fcaf3c`	2025-03-17
`LegalEntity:name`	Cesa Tecnología de México S.A.	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-mexico-s-a`	2023-11-10
`LegalEntity:name`	CESA TECNOLOGÍA DE MÉXICO S.A.	worldbank_debarred	`wbdeb-508855`	2023-04-20
`Company:name`	Cesa Tecnología De México S.A.	afdb_sanctions	`afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5`	2025-07-23
`Company:name`	Cesa Tecnología De México S.A.	afdb_sanctions	`afdb-8fdf1706443bf1d032e3a3d53a10642203254786`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508855`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-e6dd917857250f551b83d4513f6c646c87fcaf3c`	2025-03-17
`Company:topics`	debarment	afdb_sanctions	`afdb-8fdf1706443bf1d032e3a3d53a10642203254786`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-mexico-s-a`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5`	2025-04-23

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