| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cesa Tecnología De México S.A. | [sources] | |||
| Other name | Cesa México | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-1406 · afdb-8fdf1706443bf1d032e3a3d53a10642203254786 · afdb-a047df2ed1e1139d8703ffffc8a301de06a33ff5 · iadb-firm-cesa-tecnologia-de-mexico-s-a · adb-e6dd917857250f551b83d4513f6c646c87fcaf3c · adb-562e39095c4a822f9caa7a648952f6905de390d9 · wbdeb-508855 · ebrd-a0a3ab95befb15f814ed86367593eb6a748a843f · afdb-6b6f2d3dccc352c3e24818ee8dc624c58e7e514e · ebrd-a56c1007350032066ba9cfa1b814a8c0211d112bFor 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 | |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |