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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CESA TECNOLOGÍA DE MÉXICO S.A. · Cesa Tecnología de México S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico · Avenida Insurgentes Sur 1605-12 San José Insurgentes Akil, DF. 03900 Distrito Federal Mexico · Avenida Insurgentes Sur 1605-12, San José Insurgentes, Akil, DF. 03900 Distrito Federal, Mexico | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico | Mexico | |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b · afdb-6b6f2d3dccc352c3e24818ee8dc624c58e7e514e · adb-562e39095c4a822f9caa7a648952f6905de390d9 · iadb-firm-cesa-tecnologia-de-mexico-s-a · ebrd-a0a3ab95befb15f814ed86367593eb6a748a843f · iadb-1406 · adb-e6dd917857250f551b83d4513f6c646c87fcaf3c · wbdeb-508855For experts: raw data explorer
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