Statements: Gesaworld Panamá S.A.

Canonical ID: NK-fQpQBwDhiic268YeSR8sV6 · 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:country`	pa	iadb_sanctions	`iadb-firm-gesaworld-panama-s-a`	2023-11-10
`LegalEntity:country`	pa	adb_sanctions	`adb-eeae7d3b9e343ff5b45ddfcdd3776c0008ac9860`	2025-02-13
`LegalEntity:country`	pa	worldbank_debarred	`wbdeb-716875`	2023-04-20
`Company:country`	pa	afdb_sanctions	`afdb-895936b2db7c03cbdd0506916e41a84dd09490f5`	2023-04-20
`LegalEntity:id`	cb16af863e1483a1fb9ce05e0dd66a0825aa1d40	worldbank_debarred	`wbdeb-716875`	2023-04-20
`Company:id`	83d9ffbe7aa3711842205e89173ce75175fbc3f8	afdb_sanctions	`afdb-895936b2db7c03cbdd0506916e41a84dd09490f5`	2025-04-12
`LegalEntity:id`	3e3925d927b9db858202ba77bffbcfdc4c1413a1	iadb_sanctions	`iadb-firm-gesaworld-panama-s-a`	2024-06-13
`LegalEntity:id`	00925868ee11e6c20a76f07de42f47d549f1531c	adb_sanctions	`adb-eeae7d3b9e343ff5b45ddfcdd3776c0008ac9860`	2025-02-13
`Company:name`	Gesaworld Panamá S.A.	afdb_sanctions	`afdb-895936b2db7c03cbdd0506916e41a84dd09490f5`	2023-04-20
`LegalEntity:name`	GESAWORLD PANAMÁ S.A.	worldbank_debarred	`wbdeb-716875`	2023-04-20
`LegalEntity:name`	Gesaworld Panamá S.A.	iadb_sanctions	`iadb-firm-gesaworld-panama-s-a`	2023-11-10
`LegalEntity:name`	Gesaworld Panamá S.A.	adb_sanctions	`adb-eeae7d3b9e343ff5b45ddfcdd3776c0008ac9860`	2025-02-13
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-gesaworld-panama-s-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-716875`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-eeae7d3b9e343ff5b45ddfcdd3776c0008ac9860`	2025-02-13
`Company:topics`	debarment	afdb_sanctions	`afdb-895936b2db7c03cbdd0506916e41a84dd09490f5`	2023-04-20

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