Statements: Grupo Cesa Corporation Holdings S.A.

Canonical ID: NK-icBbAPsmC432oynb7jBfqP · 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`	Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17
`LegalEntity:address`	CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica	worldbank_debarred	`wbdeb-508852`	2024-11-28
`LegalEntity:address`	Centro Corporativo El Tobogán Piso 9, 200 mts Norte y 100 mts Este del Periódico la República, Barrio Tournón, Costa Rica	ebrd_ineligible	`ebrd-15065042bba091537df8ff2da8144c12c72c21b2`	2025-03-22
`LegalEntity:addressEntity`	`addr-03dc41582b19b97f6bc77eda8b800a245dd12b3a`	worldbank_debarred	`wbdeb-508852`	2023-07-27
`Company:alias`	Grupo Cesa	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-07-23
`LegalEntity:country`	cr	ebrd_ineligible	`ebrd-15065042bba091537df8ff2da8144c12c72c21b2`	2025-03-22
`Company:country`	cr	afdb_sanctions	`afdb-a156ef571c49701a2faa13e36e482ec1ec310f23`	2023-04-20
`LegalEntity:country`	cr	worldbank_debarred	`wbdeb-508852`	2023-04-20
`LegalEntity:country`	cr	iadb_sanctions	`iadb-firm-grupo-cesa-corporation-holdings-s-a`	2024-06-13
`Company:country`	cr	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-04-23
`LegalEntity:country`	gt	iadb_sanctions	`iadb-firm-grupo-cesa-corporation-holdings-s-a`	2023-11-10
`LegalEntity:country`	cr	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17
`LegalEntity:id`	5a61cf554df7a17656537a6acb51db7a6642d375	iadb_sanctions	`iadb-firm-grupo-cesa-corporation-holdings-s-a`	2024-06-13
`LegalEntity:id`	23d81fc3a025056d5fd3d3be86d3311d9388d61f	ebrd_ineligible	`ebrd-15065042bba091537df8ff2da8144c12c72c21b2`	2025-03-22
`LegalEntity:id`	d655c26888b37647546cf200a421680773ec71da	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17
`Company:id`	19b7059845778fd7518f5a9a8bf91ac69f0e4536	afdb_sanctions	`afdb-a156ef571c49701a2faa13e36e482ec1ec310f23`	2025-04-12
`Company:id`	dc0da80ecb69c0934c81384c8aef632beffbbaac	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-07-23
`LegalEntity:id`	ea33faf5b528aaf2868287bee467cd442ba7d952	worldbank_debarred	`wbdeb-508852`	2024-11-28
`Company:name`	Grupo Cesa Corporation Holdings S.A.	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-07-23
`LegalEntity:name`	GRUPO CESA CORPORATION HOLDINGS S.A.	worldbank_debarred	`wbdeb-508852`	2023-04-20
`Company:name`	Grupo Cesa Corporation Holdings S.A.	afdb_sanctions	`afdb-a156ef571c49701a2faa13e36e482ec1ec310f23`	2023-04-20
`LegalEntity:name`	Grupo Cesa Corporation Holdings S.A.	ebrd_ineligible	`ebrd-15065042bba091537df8ff2da8144c12c72c21b2`	2025-03-22
`LegalEntity:name`	Grupo Cesa Corporation Holdings S.A.	iadb_sanctions	`iadb-firm-grupo-cesa-corporation-holdings-s-a`	2023-11-10
`LegalEntity:name`	Grupo Cesa Corporation Holdings S.A.	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-15065042bba091537df8ff2da8144c12c72c21b2`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-508852`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-a156ef571c49701a2faa13e36e482ec1ec310f23`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-grupo-cesa-corporation-holdings-s-a`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17

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