Statements: Cesa De Guatemala S.A.

Canonical ID: NK-VY7h9EagazkS5jG9fVtp6b · 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`	18 Calle Blvd Los Próceres 24-69 Zona 10. Edificio Empresarial Zona Pradera Torre IV Nivel 11 Oficina 1107 Guatemala City Guatemala	ebrd_ineligible	`ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a`	2025-03-22
`LegalEntity:address`	18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, -GUATEMALA CITY, Guatemala	worldbank_debarred	`wbdeb-508851`	2024-11-28
`LegalEntity:address`	18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala	adb_sanctions	`adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f`	2025-03-17
`LegalEntity:address`	18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala	adb_sanctions	`adb-35630c9d6c378b17be272ea3680f91b4b8103fcd`	2025-03-17
`LegalEntity:address`	18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, -GUATEMALA CITY, Guatemala	worldbank_debarred	`wbdeb-508850`	2024-11-28
`LegalEntity:address`	18 Calle Blvd Los Próceres 24-69 Zona 10. Edificio Empresarial Zona Pradera Torre IV Nivel 11 Oficina 1107 Guatemala City Guatemala	ebrd_ineligible	`ebrd-e794af07cafe48a42f4835a20603e51b34ef7149`	2025-03-22
`LegalEntity:addressEntity`	`addr-bb5b4f24203292698d1253b645f603ebf8f33cc8`	worldbank_debarred	`wbdeb-508851`	2023-07-27
`LegalEntity:addressEntity`	`addr-ed9f4d16e1e6e49ca745f5fa8c1ec45a7462b60d`	worldbank_debarred	`wbdeb-508850`	2023-07-27
`Company:alias`	Cesa Tecnología De Guatemala	afdb_sanctions	`afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6`	2025-07-23
`Company:alias`	Cesa	afdb_sanctions	`afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745`	2025-07-23
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-cesa-de-guatemala-s-a`	2023-11-10
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a`	2025-03-22
`LegalEntity:country`	gt	ebrd_ineligible	`ebrd-e794af07cafe48a42f4835a20603e51b34ef7149`	2025-03-22
`Company:country`	gt	afdb_sanctions	`afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94`	2025-04-23
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-508850`	2023-04-20
`Company:country`	gt	afdb_sanctions	`afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745`	2025-04-23
`LegalEntity:country`	gt	worldbank_debarred	`wbdeb-508851`	2023-04-20
`Company:country`	gt	afdb_sanctions	`afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6`	2025-04-23
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-guatemala-s-a`	2023-11-10
`Company:country`	gt	afdb_sanctions	`afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93`	2025-04-23
`LegalEntity:country`	gt	adb_sanctions	`adb-35630c9d6c378b17be272ea3680f91b4b8103fcd`	2025-03-17
`LegalEntity:country`	gt	adb_sanctions	`adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f`	2025-03-17
`LegalEntity:id`	ba0bf8d101a34bc1fb40ee6737c2e2fe596dcff5	adb_sanctions	`adb-35630c9d6c378b17be272ea3680f91b4b8103fcd`	2025-03-17
`Company:id`	1ff3457a32c763091f1e0c709085611f5249f2ec	afdb_sanctions	`afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94`	2025-04-23
`LegalEntity:id`	3fa31712cf8a93d583e82dc0c63eb7c314512431	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-guatemala-s-a`	2024-06-13
`Company:id`	2d180d6d19376055104f19df4360733232db134f	afdb_sanctions	`afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93`	2025-04-23
`LegalEntity:id`	7e395f7c2f006ed953b151316547743e197dc2fc	ebrd_ineligible	`ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a`	2025-03-22
`LegalEntity:id`	b79ee4c4875fa23c62399d82373c3507e0d39df9	adb_sanctions	`adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f`	2025-03-17
`Company:id`	740c8329049f5ee87ddef1b7ab63bf58d12bb0ef	afdb_sanctions	`afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745`	2025-07-23
`LegalEntity:id`	a6e1fa3cacc3abd064a13cee8d4355b3f0548b11	ebrd_ineligible	`ebrd-e794af07cafe48a42f4835a20603e51b34ef7149`	2025-03-22
`LegalEntity:id`	63eb62b4f3cee27535f427739adb0ed3dab2a939	iadb_sanctions	`iadb-firm-cesa-de-guatemala-s-a`	2024-06-13
`LegalEntity:id`	58aa38845a47fe5195e807a0e518899b3c297c25	worldbank_debarred	`wbdeb-508851`	2024-11-28
`LegalEntity:id`	a57b20086aa067eed2de853590e32f3cbd246127	worldbank_debarred	`wbdeb-508850`	2024-11-28
`Company:id`	0844b821bb23ad885406056be5ed49ffa8bc9ac0	afdb_sanctions	`afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6`	2025-07-23
`Company:name`	Cesa Tecnología De Guatemala S.A.	afdb_sanctions	`afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93`	2025-04-23
`LegalEntity:name`	Cesa Tecnología de Guatemala S.A.	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-guatemala-s-a`	2023-11-10
`Company:name`	Cesa De Guatemala S.A.	afdb_sanctions	`afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94`	2025-04-23
`Company:name`	Cesa De Guatemala S.A.	afdb_sanctions	`afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745`	2025-07-23
`Company:name`	Cesa Tecnología De Guatemala S.A.	afdb_sanctions	`afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6`	2025-07-23
`LegalEntity:name`	Cesa de Guatemala S.A.	iadb_sanctions	`iadb-firm-cesa-de-guatemala-s-a`	2023-11-10
`LegalEntity:name`	Cesa Tecnología de Guatemala S.A.	adb_sanctions	`adb-35630c9d6c378b17be272ea3680f91b4b8103fcd`	2025-03-17
`LegalEntity:name`	Cesa de Guatemala S.A.	adb_sanctions	`adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f`	2025-03-17
`LegalEntity:name`	Cesa Tecnología de Guatemala S.A.	ebrd_ineligible	`ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a`	2025-03-22
`LegalEntity:name`	Cesa de Guatemala S.A.	ebrd_ineligible	`ebrd-e794af07cafe48a42f4835a20603e51b34ef7149`	2025-03-22
`LegalEntity:name`	CESA TECNOLOGÍA DE GUATEMALA S.A.	worldbank_debarred	`wbdeb-508851`	2023-04-20
`LegalEntity:name`	CESA DE GUATEMALA S.A.	worldbank_debarred	`wbdeb-508850`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-cesa-tecnologia-de-guatemala-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508851`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-bd2c4a3bfc646c58cf70ce39e47f5850a5afed0f`	2025-03-17
`LegalEntity:topics`	debarment	adb_sanctions	`adb-35630c9d6c378b17be272ea3680f91b4b8103fcd`	2025-03-17
`Company:topics`	debarment	afdb_sanctions	`afdb-a41315de46967d5d9b91fae39e00a1bb87e38a93`	2025-04-23
`Company:topics`	debarment	afdb_sanctions	`afdb-526a4d0415c642e1b9267f3bcad81dbe80c7b4e6`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-cesa-de-guatemala-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508850`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-aec633c70f14913bf51bfd4fdaa8e7947345f745`	2025-04-23
`Company:topics`	debarment	afdb_sanctions	`afdb-2922f4993fa0bbf8741957651b0bbaa7d1fa5c94`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e794af07cafe48a42f4835a20603e51b34ef7149`	2025-03-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a90895463770a308e85a6a09e8ba28598ab17b1a`	2025-03-22

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