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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GESAWORLD USA LIMITED LIABILITY · Gesaworld USA Limited Liability Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | Panama · United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | MIAMI, United States | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-firm-gesaworld-usa-limited-liability-company · iadb-2163 · adb-9e838a751fe5d95db520df55aedfbd35ef99d7e4 · afdb-0d1668e5b435423673938e40e3d81b666c168c42 · wbdeb-717314For 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 | |
| MIAMI, United States | United States | |