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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	Company				[sources]
Name	CESA TECNOLOGÍA DE MÉXICO S.A. · Cesa Tecnología de México S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Guatemala · Mexico				[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
AVENIDA INSURGENTES SUR 1605-12, SAN JOSÉ INSURGENTES, AKIL, DF. 03900, DISTRITO FEDERAL, Mexico	Mexico

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

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

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

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: afdb-6b6f2d3dccc352c3e24818ee8dc624c58e7e514e · iadb-firm-cesa-tecnologia-de-mexico-s-a · wbdeb-508855 · iadb-1406

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Factsheet Data sources

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