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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CESA DE HONDURAS S.A. · Cesa de Honduras S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Honduras | [sources] | |||
| Country | Guatemala · Honduras | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Honduras · Centro Morazan, Boulevard Morazan Torre 1, Piso 12 Oficina 11211. Frente al Mall El Dorado, Tegucigalpa, Honduras · Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
afdb-e5c713fcce9727786c3317e88e6cdb681f6a0105 · iadb-firm-cesa-de-honduras-s-a · adb-c9e7a2e9b4a46231a02328c84b7066cffdac416d · ebrd-326776fca4c3cb82249322804b73d73aa049c476 · wbdeb-508858 · iadb-1410For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.