Gesaworld Panamá S.A.

Debarred entity

Panama. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
14 Nov 2022
Ended
13 Nov 2032
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Fraudulent Practice, Corrupt Practice
ebrd.com
Effective
14 Nov 2022
Ended
13 Nov 2032
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org
Effective
13 Jan 2023
Ended
13 Nov 2032
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: IDB
Last updated 13 Jan 2023adb.org
Effective
20 Dec 2022
Ended
13 Nov 2032
Cross Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org

Other names1

Also known as1

Gesaworld Panamá S.A

Addresses2

Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America
Address 1: Calle 52 y Elvira Mendez Edif. Vallarino piso 5 Oficina A zona bancaria Panama city Panama

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