Search OpenSanctions

Gesaworld Panamá S.A.

Debarred entity

Gesaworld Panamá S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GESAWORLD PANAMÁ S.A. · Gesaworld Panamá S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2022-11-14	2032-11-13
African Development Bank Group	-	2022-11-14	2032-11-13
World Bank	Cross Debarment: IDB	2022-12-20	2032-11-13

Data sources

African Development Bank Debarred Entities954

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 Providers2,356

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: adb-d38791ca081cdbf2e5fb995cbed218cb978d4479 · afdb-895936b2db7c03cbdd0506916e41a84dd09490f5 · iadb-2162 · iadb-firm-gesaworld-panama-s-a · wbdeb-716875

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk