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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GESAWORLD USA LIMITED LIABILITY · Gesaworld USA Limited Liability Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | MIAMI, United States | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
iadb-firm-gesaworld-usa-limited-liability-company · iadb-2163 · ebrd-3188abcbd5e04d81ffd04c6e0873dfc5be37ca2b · adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4 · wbdeb-717314 · afdb-0d1668e5b435423673938e40e3d81b666c168c42For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | World Bank | ||||
| - | IDB · Inter-American Development Bank · Sanctions Committee | ||||
| - | Asian Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| MIAMI, United States | United States of America | |