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 NameList AuthorityEffective Date Status

country flagsList of Debarred Entities by African Development Bank

African Development Bank (AfDB) GroupNov 14, 2022active