Statements: GESAWORLD USA LIMITED LIABILITY

Canonical ID: NK-WHjozPo3gSpsRAxkaHPgYF · 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`	Address 1: 333 SE 2nd Ave Suite 2016 22131 Miami, Fl United States	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:address`	MIAMI, United States	worldbank_debarred	`wbdeb-717314`	2024-11-28
`LegalEntity:address`	Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:addressEntity`	`addr-e854723b7412e612a578df50ab7f805241b0fb6c`	worldbank_debarred	`wbdeb-717314`	2023-07-27
`LegalEntity:country`	us	worldbank_debarred	`wbdeb-717314`	2023-04-20
`LegalEntity:country`	us	adb_sanctions	`adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4`	2023-04-20
`Company:country`	us	afdb_sanctions	`afdb-87d5fa3df1047297917c6f7437cc2cad62188dba`	2025-04-23
`LegalEntity:country`	us	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-gesaworld-usa-limited-liability-company`	2023-11-10
`LegalEntity:country`	us	iadb_sanctions	`iadb-firm-gesaworld-usa-limited-liability-company`	2024-06-13
`Company:id`	2349d5be8b39f0783ff0c06d79cb16ccded0a6a3	afdb_sanctions	`afdb-87d5fa3df1047297917c6f7437cc2cad62188dba`	2025-04-23
`LegalEntity:id`	8811133b1213ff9e0acfc94c99c35d27065f086c	iadb_sanctions	`iadb-firm-gesaworld-usa-limited-liability-company`	2024-06-13
`LegalEntity:id`	85c3f12cd568e500c23b7c7d715c4b8775bcc35a	adb_sanctions	`adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4`	2023-04-20
`LegalEntity:id`	192a62d57fa659ca08fd1df054351dcb22f18c6c	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:id`	239c287cbdf5eccd17a1092a48f2e939565a0099	worldbank_debarred	`wbdeb-717314`	2024-11-28
`Company:name`	Gesaworld Usa Limited Liability Company	afdb_sanctions	`afdb-87d5fa3df1047297917c6f7437cc2cad62188dba`	2025-04-23
`LegalEntity:name`	Gesaworld USA Limited Liability Company	adb_sanctions	`adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4`	2023-04-20
`LegalEntity:name`	Gesaworld USA Limited Liability Company	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:name`	GESAWORLD USA LIMITED LIABILITY	worldbank_debarred	`wbdeb-717314`	2023-04-20
`LegalEntity:name`	Gesaworld USA Limited Liability Company	iadb_sanctions	`iadb-firm-gesaworld-usa-limited-liability-company`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-87d5fa3df1047297917c6f7437cc2cad62188dba`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e37c762a518a15ee53d133515721fc95f38c536d`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-gesaworld-usa-limited-liability-company`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-717314`	2023-04-20

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