Gesaworld Chile Limitada
Restricted
Gesaworld Chile Limitada is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Gesaworld Chile Limitada is subject to Restricted. See the individual lists below.
View Citation
Country
Panama, Chile
Our sanctions database shows 2 different Addresses for Gesaworld Chile Limitada:
Address 1 : Panama
Address 2 : Chile
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Gesaworld Chile Limitada Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Nov 14, 2022 | active |
| Asian Development Bank | Jan 13, 2023 | active |
| U.S. Other Government Agencies | Dec 20, 2022 | active |
| U.S. Other Government Agencies | Nov 14, 2022 | inactive |
APIs
Data License
Solutions
Pricing