Cesa de Guatemala SA
Restricted
Cesa de Guatemala SA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Cesa de Guatemala SA is subject to Restricted. See the individual lists below.
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Country
Guatemala
Our sanctions database shows 3 different Addresses for Cesa de Guatemala SA:
Address 1 : 18 Calle Blvd Los Próceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address 2 : Guatemala
Address 3 : 18 CALLE BLVD LOS PRÓCERES 24-69, ZONA 10. EDIFICIO EMPRESARIAL ZONA PRADERA, TORRE IV, NIVEL 11, OFICINA 1107, GUATEMALA CITY
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Cesa de Guatemala SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 28, 2020 | active |
| Asian Development Bank | Sep 14, 2020 | active |
| U.S. Other Government Agencies | Aug 28, 2020 | active |
| U.S. Other Government Agencies | Jul 28, 2020 | inactive |
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