Statements: Grupo Cesa Corporation Holdings S.A.

Canonical ID: NK-icBbAPsmC432oynb7jBfqP · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`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
`Company:name`	Grupo Cesa Corporation Holdings S.A.	afdb_sanctions	`afdb-56ea3459188a452f5fc6636f0c67435e19048732`	2025-07-23
`LegalEntity:name`	Grupo Cesa Corporation Holdings S.A.	adb_sanctions	`adb-7e050f8a685aaf687d98550575cf38e04edaf57c`	2025-03-17
`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