Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GESAWORLD GROUP S.A. · Gesaworld S.A. / Gesaworld Group S.A. · Gesaworld S.A. also known as Gesaworld Group S.A. · Gesaworld S.A. or Gesaworld Group S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Spain | [sources] | |||
Country | Spain · Panama | [sources] | |||
Registration number | not available | [sources] | |||
Address | Comte d Urqell, 204, 5B 08036 Barcelona Espana · Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
adb-a6c2b41b64bcc025437f85064416fe99ee47f4ef
· wbdeb-716916
· afdb-385d252493810e796f952383ba1c00cce6e29a17
· iadb-firm-gesaworld-s-a-gesaworld-group-s-a
· iadb-2158
· ebrd-ad04a4ee96892e524131949f6959cb737be8aa58
For 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 | |
Comte d Urqetl, 204, 5°B, 08036 Barcelona, España | Spain |