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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesa Tecnología De México S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guatemala · Mexico | [sources] | |||
| Registration number | 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 | |||
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
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 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
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
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
ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b · iadb-1406 · adb-562e39095c4a822f9caa7a648952f6905de390d9 · afdb-6b6f2d3dccc352c3e24818ee8dc624c58e7e514e · iadb-firm-cesa-tecnologia-de-mexico-s-a · afdb-8fdf1706443bf1d032e3a3d53a10642203254786 · ebrd-a0a3ab95befb15f814ed86367593eb6a748a843f · wbdeb-508855 · adb-e6dd917857250f551b83d4513f6c646c87fcaf3cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico | Mexico | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | African Development Bank Group | - |