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Grupo Cesa Corporation Holdings S.A.

Debarred entity

Grupo Cesa Corporation Holdings S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GRUPO CESA CORPORATION HOLDINGS S.A. · Grupo Cesa Corporation Holdings S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Costa Rica				[sources]
Country	Costa Rica · Guatemala				[sources]
Registration number	not available				[sources]
Address	CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica · Centro Corporativo El Tobogan, Piso 9, 200 mts Norte y 100 mts Este del Periodico la Republica, Barrio Tournon, Costa Rica · Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica	-
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica	Costa Rica

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Committee	Debarment	2020-07-28	2030-07-27
Inter-American Development Bank Group	-	2020-07-28	2030-07-27
African Development Bank Group	-	2020-07-28	2030-07-27
Asian Development Bank	Debarred	2020-09-14	2030-07-27
World Bank	Cross Debarment: IDB	2020-08-28	2030-07-27

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

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

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

Asian Development Bank Sanctions2,342

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

Inter-American Development Bank Sanctions855

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

Source data IDs: ebrd-408cb64f3a7ab3dd585ee3c7d7b4a4dcd91d5bad · iadb-firm-grupo-cesa-corporation-holdings-s-a · afdb-a156ef571c49701a2faa13e36e482ec1ec310f23 · iadb-1404 · wbdeb-508852 · adb-c1de66581c6f55171690dac822b48922081101c7

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Factsheet Data sources

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