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Cesa de Nicarágua S.A.

Debarred entity

Cesa de Nicarágua S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CESA DE NICARAGUA S.A. · Cesa de Nicarágua S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Guatemala · Nicaragua				[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
COLONIA LOS ROBLES, V ETAPA NO. 26, PLAZA EL SOL 2C AL SUR 1C AL ESTE, MANAGUA, Nicaragua · Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua	Nicaragua

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2020-08-28	2026-07-27
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2020-07-28	2026-07-27
African Development Bank Group	-	2020-07-28	2026-07-27

Data sources

WorldBank Debarred Providers2,406

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

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

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

Source data IDs: wbdeb-508854 · iadb-1405 · iadb-firm-cesa-de-nicaragua-s-a · afdb-c19e8ff12dc534255300c27db1f091957355e5ec

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Factsheet Data sources

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