Cesa de Honduras SA

Restricted

Cesa de Honduras 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 Honduras SA is subject to Restricted. See the individual lists below.

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Country

Honduras, Guatemala

Our sanctions database shows 4 different Addresses for Cesa de Honduras SA:

Address 1 : CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY , Honduras

Address 2 : Honduras

Address 3 : Guatemala

Address 4 : Centro Morazán, Boulevard Morazán Torre 1, Piso 12, Oficina 11211. Frente al Mall El Dorado Tegucigalpa, Honduras

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Cesa de Honduras SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 28, 2020	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 14, 2020	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 28, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jul 28, 2020	inactive