Gesaworld SA or Gesaworld Group SA
Restricted
Gesaworld SA or Gesaworld Group SA is found actively sanctioned on 1 sanction list.
Gesaworld SA or Gesaworld Group SA is subject to Restricted. See the individual lists below.
View Citation
Country
Spain
Our sanctions database shows 1 different Address for Gesaworld SA or Gesaworld Group SA:
Spain
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Gesaworld SA or Gesaworld Group SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Nov 14, 2022 | active |
APIs
Data License
Solutions
Pricing