Cesa of Nicaragua SA

Restricted

Cesa of Nicaragua SA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Cesa of Nicaragua SA is subject to Restricted. See the individual lists below.

View Citation

Country

Nicaragua, Guatemala

Our sanctions database shows 3 different Addresses for Cesa of Nicaragua SA:

Address 1 : Guatemala

Address 2 : Nicaragua

Address 3 : Colonia Los Robles, V Etapa No. 26, Plaza El Sol 2c al sur 1c al este Managua, Nicaragua

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Cesa of Nicaragua 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
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jul 28, 2020	inactive