Statements: Gesaworld México S.A. De C.V.

Canonical ID: NK-jyXc6jgDV3iXrEjWNzQqK4 · 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:name`	Gesaworld México S.A. de C.V.	ebrd_ineligible	`ebrd-f2f51e00dc22abf7a996366fc97236edc9af3122`	2025-05-09
`LegalEntity:name`	Gesaworld México S.A. de C.V.	iadb_sanctions	`iadb-firm-gesaworld-mexico-s-a-de-c-v`	2023-11-10
`Company:name`	Gesaworld México S.A. De C.V.	afdb_sanctions	`afdb-d020b89a0d565c887256c9f2f0b137daecf5c4fd`	2025-04-23
`LegalEntity:name`	Gesaworld México S.A. de C.V.	adb_sanctions	`adb-7aac4d1482f96819b13d94dbd9aad824fe5ed404`	2025-02-13
`LegalEntity:name`	GESAWORLD MÉXICO S.A. DE C.V.	worldbank_debarred	`wbdeb-716878`	2023-04-20