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Cesa Tecnología de México S.A.

Debarred entity

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

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	2025-03-22	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank	-	2020-09-14	2026-07-27
-	World Bank	Cross Debarment: IDB	2020-08-28	2026-07-27
-	Cross-debarment from Inter-American Development Bank Group	-	2020-07-28	2026-07-27
-	IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2020-07-28	2026-07-27

Address
Full address	Country
AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico	Mexico

Data sources

Inter-American Development Bank Sanctions853

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

Asian Development Bank Sanctions1,263

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

WorldBank Debarred Providers2,386

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

EBRD Ineligible Entities1,247

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: iadb-firm-cesa-tecnologia-de-mexico-s-a · ebrd-a0a3ab95befb15f814ed86367593eb6a748a843f · iadb-1406 · ebrd-a56c1007350032066ba9cfa1b814a8c0211d112b · adb-e6dd917857250f551b83d4513f6c646c87fcaf3c · wbdeb-508855 · afdb-6b6f2d3dccc352c3e24818ee8dc624c58e7e514e · adb-562e39095c4a822f9caa7a648952f6905de390d9

For experts: raw data explorer

Factsheet Data sources

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