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Cesa de Panamá S.A.

Debarred entity

Cesa de Panamá S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CESA DE PANAMÁ S.A. · Cesa de Panamá S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Guatemala · Panama				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama	Panama

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2020-07-28	2026-07-27
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2020-07-28	2026-07-27
World Bank	Cross Debarment: IDB	2020-08-28	2026-07-27

Data sources

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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

Source data IDs: adb-82940657e35fa862c038d4d62469aa82d5346c3b · afdb-cac7cd494e61a6986ec95ac4b4e0b7021978817a · wbdeb-508857 · iadb-firm-cesa-de-panama-s-a · iadb-1408

For experts: raw data explorer

Factsheet Data sources

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