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China Gezhouba Group Mexico Co., Ltd.

Debarred entity

China Gezhouba Group Mexico Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Gezhouba Group Mexico Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Address	C. Lago Zurich 219-Piso 12 Amp Granada Miguel Hidalgo 11529 Ciudad de México CDMX · C. Lago Zurich 219-Piso 12 Amp Granada Miguel Hidalgo 11529 Ciudad de M�xico CDMX				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-07-04

Address
Full address	Country
C. Lago Zurich 219-Piso 12 Amp Granada Miguel Hidalgo 11529 Ciudad de México CDMX	Mexico

Sanctions
Authority	Program	Start date	End date
EBRD	-	2024-07-01	2025-05-31
European Bank for Reconstruction and Development	-	2024-07-01	2025-05-31

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

Global · EBRD

Source data IDs: ebrd-83d052b77bd882475710857f6f905b56d530d7a3 · ebrd-1b7ecb5b537be581f4eb653fbd129dee85312123

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