GESAWORLD SA
Restricted
GESAWORLD SA is subject to Restricted. See the individual lists below.
View Citation
Country
Spain
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GESAWORLD SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Dec 20, 2022 | active |
APIs
Data License
Solutions
Pricing